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Jméno	Youngs Garage (Tealby) LTD
Adresa	Rasen Road Tealby Market Rasen Lincolnshire LN8 3XH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Youngs Garage (Tealby) Limited
Company No.	05912867 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2022
Sector (SIC)	45112 Sale of used cars and light motor vehicles 45200 Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	Altcom 411 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

Sullivan, Andrew Mark Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sullivan, Andrew Mark Magna Mile, Ludford, Lincolnshire Status: Active Notified: 14/11/2006 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Joan Peel Hall, Manchester, Lancashire Status: Active Notified: 14/11/2006 Occupation: Secretary Role: Secretary Nationality: British

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Youngs Garage (Tealby) LTD

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Persons with Significant Control (1)

Officers (2)