Všechny informace o:

Jméno	Mike Mcgowan Driver Training LTD
Adresa	27 St. Cuthberts Street Bedford MK40 3JG
VAT ID (DIČ)	no VAT ID available
Company No.	07538250 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	85530 Driving school activities
Company Register Status	active
Previous Names	H and M Business Ventures LTD Mike Mcgowan Driving School LTD Michael Mcgowan Transport LTD
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 (1)

Source: Companies House

Mcgowan, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 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

Mcgowan, Helen Janet Bedford, England Status: Active Notified: 01/07/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Michael Bedford, England Status: Active Notified: 25/04/2014 Date of Birth: 08/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

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Mike Mcgowan Driver Training LTD

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Persons with Significant Control (1)

Officers (2)