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Jméno	A & J Plant Hire LTD
Adresa	16 Woodfall Avenue Cotteridge Birmingham B30 1NR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19. listopad 2018
Company Register Name	A & J Plant Hire Limited
Company Register Address	26 The Green Birmingham B38 8SD
Company No.	04041978 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mcgrath, Anthony Joseph John Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

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

Significant influence or control

Mcgrath, Jacqueline Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

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

Significant influence or control

Officers (3)

Source: Companies House

Mcgrath, Anthony Joseph John Alvechurch, Birmingham, England Status: Active Notified: 28/07/2000 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgrath, Jacqueline Alvechurch, Birmingham, England Status: Active Notified: 07/09/2004 Date of Birth: 11/1965 Role: Secretary Country of Residence: England Nationality: British

Mcgrath, Jacqueline Kings Norton, Birmingham, West Midlands Status: Active Notified: 13/05/2015 Date of Birth: 11/1965 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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A & J Plant Hire LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)