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Nom	Thomas's Truck Rental Limited
Adresse	Thomass Business Centre Atlas Trading Estate Brookvale Road Witton B6 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03124533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	77120 - Location et location-bail de camions
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

GB Thomas's Group (Birmingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01856762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Atkinson, Julie Teresa Atlas Trading Estate, Brookvale Road Witton, Birmingham Status: Active Notified: 11/05/1999 Date of Birth: 08/1965 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

Thomas, Steven Alan Atlas Trading Estate, Brookvale Road Witton, Birmingham Status: Active Notified: 11/05/1999 Date of Birth: 08/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Teresa Monica Atlas Trading Estate, Brookvale Road Witton, Birmingham Status: Active Notified: 10/11/1995 Date of Birth: 10/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

Thomas, Teresa Monica Atlas Trading Estate, Brookvale Road Witton, Birmingham Status: Active Notified: 10/11/1995 Date of Birth: 10/1944 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Thomas's Truck Rental Limited

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Persons with Significant Control (1)

Officers (4)