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Jméno	Lanark Tyre and Exhaust Centre Limited
Adresa	3 Baxter Lane Hall Place Industrial Estate Lanark ML11 7AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. červenec 2016
Company Register Address	The Mechanics Workshop Lanark ML11 9DB
Company No.	SC268114 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	Lanark Tyre and Exhaust Centre Limited \| Lanark Tyre & Exhaust Centre Limited Lanark Tyre and Exhaust Centre Limited Lanark Tyre & Exhaust Centre 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

Mccay, Simon Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 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

Mccay, Edward Lanark, South Lanarkshire, United Kingdom Status: Active Notified: 07/06/2004 Date of Birth: 05/1946 Occupation: Tyre Fitter Role: Director Country of Residence: Scotland Nationality: British

Mccay, Simon Lanark, Lanarkshire Status: Active Notified: 11/04/2005 Date of Birth: 01/1972 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British