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Name	NEW Conveyor Limited
Address	Sandy Lane Titton Stourport On Severn DY13 9PT
VAT ID	no VAT ID available
Company No.	07460028 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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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Toye, Edward William Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Date of Birth: 06/1930 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bytheway, Ian Andrew Stourport On Severn, Worcestershire, United Kingdom Status: Active Notified: 23/12/2010 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hickman, Robert Stourport On Severn, Worcestershire, United Kingdom Status: Active Notified: 23/12/2010 Date of Birth: 09/1967 Occupation: Sales Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Conveyor Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)