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Nom	ATS Industry LTD
Adresse	9 Pantygraigwen Road Pontypridd CF37 2RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12655071 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
Activité (Code NAF)	26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 26701 - Fabrication de matériels optique et photographique 46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions 46690 - Commerce de gros d'autres machines et équipements
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 (1)

Source: Companies House

Fu, Rong Status: Active Notified: 09/06/2020 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

C&r Business Consulting Limited, London, United Kingdom Status: Active Notified: 09/06/2020 Role: Secretary

Fu, Rong Shanghai,, China Status: Active Notified: 09/06/2020 Date of Birth: 12/1982 Occupation: Director/shareholder Role: Director Country of Residence: China Nationality: Chinese

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ATS Industry LTD

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Persons with Significant Control (1)

Officers (2)