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Nom	A T H H Transport LTD
Adresse	Bence House, Flat 20 Rainsborough Avenue London SE8 5RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14208124 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49420 - Services de déménagement 52219 - Services auxiliaires des transports terrestres 53100 - Activités de poste dans le cadre d'une obligation de service universel
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Svensson, Adam Status: Active Notified: 01/07/2022 Date of Birth: 07/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Svensson, Adam London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Svensson, Adam London, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary

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A T H H Transport LTD

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Persons with Significant Control (1)

Officers (2)