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Jméno	Falconer Auto Repairs Limited
Adresa	81 Udston Road Hamilton Lanarkshire ML3 9HT
VAT ID (DIČ)	no VAT ID available
Company No.	SC348261 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Falconer, Lawrence Status: Active Notified: 09/09/2020 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Falconer, Joanne Frances Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Falconer, Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Officers (3)

Source: Companies House

Falconer, Joanne Frances Hamilton, Lanarkshire Status: Active Notified: 08/09/2008 Date of Birth: 11/1978 Occupation: Office Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Falconer, Lawrence Connelly Hamilton, Lanarkshire Status: Active Notified: 08/09/2008 Date of Birth: 06/1977 Occupation: Mechanic Role: Director Country of Residence: Scotland Nationality: Other