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Name	Active Tunnelling Constructi ON Limited
Address	International House Zone Engineering Bayton Road Exhall CV7 9EJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 May 2016
Company Register Name	Active Tunnelling Construction Limited
Company No.	06203212 Show on Companies House
Accounts	small last accounts made up to 31 July 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications 64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Active Tunnelling Plant Limited Prologis Plant Hire 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

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Doherty, John Philip Bayton Road, Exhall, West Midlands, United Kingdom Status: Active Notified: 04/04/2007 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Doherty, Kieran Bayton Road, Exhall, West Midlands Status: Active Notified: 17/12/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Doherty, Linda Ann Bayton Road, Exhall, West Midlands, United Kingdom Status: Active Notified: 04/04/2007 Date of Birth: 12/1975 Occupation: Manager Role: Secretary Nationality: British

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Active Tunnelling Constructi ON Limited

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Persons with Significant Control (1)

Officers (3)