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Nom	PLT (Holdings) Limited
Adresse	C/O Premier Lift Trucks (Blackburn) Ltd Gorse Street Blackburn BB1 3EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13191547 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Simpson, Alwyn Joyce Status: Active Notified: 26/04/2021 Date of Birth: 12/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Simpson, George Status: Active Notified: 10/02/2021 Date of Birth: 04/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Simpson, Alwyn Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/02/2021 Role: Secretary

Simpson, Alwyn Joyce Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, George Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Premier Lift Trucks (Blackburn) LTD Status: Active Notified: 26/04/2021 Companies House Number: 03052149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PLT (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)