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Jméno	Booth's Garage LTD
Adresa	Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT
VAT ID (DIČ)	no VAT ID available
Company No.	13507555 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Lumax Ltd Status: Active Notified: 15/07/2021 Companies House Number: 08489996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thornton, Neil Status: Active Notified: 13/07/2021 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rowlands, Jeremy Scott Status: Ceased Notified: 13/07/2021 Ceased: 01/09/2021 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wild, Wayne Anthony Status: Ceased Notified: 13/07/2021 Ceased: 15/07/2021 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Thornton, Neil Preston, Lancashire, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wild, Wayne Anthony Preston, Lancashire, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Davis Capital LTD Status: Active Notified: 22/07/2022 Companies House Number: 10470817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Booth's Garage LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)