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Nom	A1 Skip Hire LTD
Adresse	Units 4-5 Holme Road Clayton Le Moors Accrington BB5 5SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	327 Clifton Drive South Lytham St. Annes FY8 1HN
Société Numéro de Registre	04497328 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Wilson, Andrea Elizabeth Status: Active Notified: 27/07/2023 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Wilson, Darrell Martin Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wilson, Andrea Elizabeth Holme Road, Clayton Le Moors, Lancashire Status: Active Notified: 29/07/2002 Date of Birth: 05/1966 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Wilson, Darrel Martin Holme Road, Clayton Le Moors, Lancashire Status: Active Notified: 29/07/2002 Date of Birth: 07/1965 Occupation: Vehicle Dismantler Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

A.I. Concrete LTD Status: Active Notified: 17/09/2020 Companies House Number: 12886327 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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A1 Skip Hire LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)