Všechny informace o:

Jméno	GJM School of Motoring Limited
Adresa	The Print Centre Johnson Street Atherton M46 0RB
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.	18. prosinec 2022
Company No.	13492597 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. červenec 2021
Accounts	MICRO ENTITY next accounts due by 31. březen 2024 last accounts made up to 30. červen 2022
Sector (SIC)	85530 - Driving school activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mcgarrie, Callum Kenzie Status: Active Notified: 05/07/2021 Date of Birth: 12/1965 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%

Right to appoint and remove directors

Mcgarrie, Gregor John Status: Ceased Notified: 05/07/2021 Ceased: 27/05/2022 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcgarrie, Callum Kenzie Atherton, Manchester, England Status: Active Notified: 05/07/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgarrie, Gregor John Atherton, Manchester, England Status: Active Notified: 05/07/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

GJM School of Motoring Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)