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Name	AAA Delivery Services LTD
Address	12 Mons Street, Chanterlands Avenue Hull HU5 3SZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	AAA Delivery Services Limited
Company No.	04910363 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
Sector (SIC)	49410 - Freight transport by road
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 (1)

Source: Companies House

Amihere, Anthony Ackah Status: Active Notified: 24/09/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ackah-Amihere, Anthony Chanterlands Avenue, Hull, North Humberside Status: Active Notified: 24/09/2003 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: Ghanaian

Ackah-Amihere, Rosemary Chanterlands Avenue, Hull, East Yorkshire Status: Active Notified: 24/09/2003 Role: Secretary Nationality: British

All Information about:

AAA Delivery Services LTD

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Persons with Significant Control (1)

Officers (2)