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Nom	ATD Plant Limited
Adresse	Office 5E No. 1 Mill The Wharf Shardlow Derby DE72 2GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14378656 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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
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Persons with Significant Control (4)

Source: Companies House

Buckley, Thomas James Status: Active Notified: 27/09/2022 Date of Birth: 01/1983 Nature of Control

Right to appoint and remove directors

Daffey, Daniel Kevin Status: Active Notified: 27/09/2022 Date of Birth: 07/1979 Nature of Control

Right to appoint and remove directors

Donovan, Liam Alex Status: Active Notified: 27/09/2022 Date of Birth: 03/1988 Nature of Control

Right to appoint and remove directors

Nicholls, Andrew Paul Status: Active Notified: 27/09/2022 Date of Birth: 09/1985 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Buckley, Thomas James Shardlow, Derby, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Daffey, Daniel Kevin Shardlow, Derby, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Donovan, Liam Alex Shardlow, Derby, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicholls, Andrew Paul Shardlow, Derby, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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ATD Plant Limited

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Persons with Significant Control (4)

Officers (4)