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Jméno	Motor Factors Limited
Adresa	Motor Factors Ltd Chapel Street Dunston Gateshead NE11 9EE
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.	5. listopad 2017
Company Register Address	Tig Accountants Metropolitan House Gateshead NE16 3AS
Company No.	10928859 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 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 (2)

Source: Companies House

Scott, Gordon Status: Active Notified: 23/08/2017 Date of Birth: 08/1966 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%

Scott, Jeffrey Status: Active Notified: 23/08/2017 Date of Birth: 06/1957 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 (4)

Source: Companies House

Scott, Adam Swalwell, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Gordon Swalwell, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jeffrey Swalwell, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Kristine Ellen Swalwell, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Motor Factors Limited

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Persons with Significant Control (2)

Officers (4)