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- MOTIS TOLLS LTD
MOTIS TOLLS LTD
- 0632.440.394
- BE0632440394
- DOWNSHIRE PLACE 9, BT34 1DZ NEWRY
- 15 June 2015
Profile
Official information from the CBE (FPS Economy).
MOTIS TOLLS LTD is a Belgian company (Entité étrangère) whose registered office is established at BT34 1DZ NEWRY. Its main activity falls under “Services auxiliaires des transports terrestres” (NACE 52210).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 15 June 2015
- Main activity (NACE)
- 52210Services auxiliaires des transports terrestres
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran MOTIS TOLLS LTD through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about MOTIS TOLLS LTD
Quick answers on MOTIS TOLLS LTD's identity, contact details and official CBE information.
What is MOTIS TOLLS LTD's enterprise number (CBE)?
What is MOTIS TOLLS LTD's VAT number?
Where is MOTIS TOLLS LTD's registered office?
What is MOTIS TOLLS LTD's legal form?
When was MOTIS TOLLS LTD incorporated?
Is MOTIS TOLLS LTD still active?
What is MOTIS TOLLS LTD's main activity?
Is MOTIS TOLLS LTD subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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