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Jméno	Lamlash Garage Limited
Adresa	Lamlash Garage Lamlash Scotland KA27 8NB
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.	23. srpen 2022
Company Register Address	Dolls House Isle Of Arran KA27 8JN
Company No.	SC512927 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5. duben 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Lamlash Garage Holdings Ltd Status: Active Notified: 17/12/2021 Companies House Number: Sc701925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John Thomson Holdings Ltd Status: Ceased Notified: 28/06/2021 Ceased: 17/12/2021 Companies House Number: Sc701914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomson, Iain Morrison Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Cook, Benjamin Nicholas Maxwell Isle Of Arran, Scotland Status: Active Notified: 27/12/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Australian

Cook, Jenna Isle Of Arran, Scotland Status: Active Notified: 13/02/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thomson, Iain Morrison Kilmarnock, Ayrshire, Scotland Status: Active Notified: 12/08/2015 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British