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Name	Midland Vehicle Contracts Limited
Address	React House Spedding Road Fenton Industrial Estate Stoke On Trent ST4 2ST
VAT ID	no VAT ID available
Company No.	02582188 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	77120 - Rental and leasing of trucks
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (3)

Source: Companies House

Edwards, Jay Lee Fenton Industrial Estate, Stoke On Trent, Staffordshire Status: Active Notified: 12/07/2019 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Skelly, Jarlath Partrick Fenton Industrial Estate, Stoke On Trent, Staffordshire Status: Active Notified: 14/10/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hassall, Paul Dennis Fenton Industrial Estate, Stoke On Trent Status: Ceased Notified: 11/01/2019 Ceased: 31/10/2021 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Midland Vehicle Contracts Limited

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Persons with Significant Control (2)

Officers (3)