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Jméno	Conveyors Direct Online LTD
Adresa	Unit 6 Fishburn Industrial Estate Stockton On Tees Cleveland TS21 4AJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Tedco Business Centre Jarrow NE32 3DT
Company No.	06078121 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	28220 Manufacture of lifting and handling equipment
Company Register Status	active
Previous Names	Conveyors Direct Limited
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 (1)

Source: Companies House

Spoors, Simon Status: Active Notified: 01/02/2017 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Spoors, Simon Wynyard, County Durham Status: Active Notified: 14/02/2007 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worrall, Andrea Yvonne Easington, County Durham Status: Active Notified: 14/02/2007 Date of Birth: 09/1968 Occupation: Administration Role: Secretary Nationality: British

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Conveyors Direct Online LTD

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Persons with Significant Control (1)

Officers (2)