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Name	Conveyor Units Limited
Address	Sandy Lane Titton Stourport-On-Severn Worcestershire DY13 9PT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	00771623 Show on Companies House
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

GB New Conveyor Limited Status: Active Notified: 06/04/2016 Companies House Number: 07460028 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bytheway, Ian Andrew Titton,, Stourport,, Worcestershire Status: Active Notified: 07/09/2009 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Robert Titton,, Stourport,, Worcestershire Status: Active Notified: 07/09/2009 Date of Birth: 09/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Conveyor Units Limited

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Persons with Significant Control (1)

Officers (2)