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Nom	The MOT Mechanic LTD
Adresse	112 Archer Way Swanley BR8 7XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10932072 Show on Companies House
Statut de Société	Dissolved
Fondé	24 août 2017
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 85410 - Enseignement post-secondaire non supérieur
Noms Précédents	The MOT MAN 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Young, Bryan Richard Status: Active Notified: 24/08/2017 Date of Birth: 02/1978 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Young, Esther Cyrillla Kathryn Status: Active Notified: 24/08/2017 Date of Birth: 10/1983 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Young, Bryan Richard Swanley, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 02/1978 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

Young, Esther Cyrillla Kathryn Swanley, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 10/1983 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

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The MOT Mechanic LTD

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Persons with Significant Control (2)

Officers (2)