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Nom	SG Motors Recovery Services LTD
Adresse	65 Abercairn Road London SW16 5AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07386807 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres
Statut de Société	active
Noms Précédents	Local General Building Services 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 (1)

Source: Companies House

Gemishanov, Stilyan Lyubchev Status: Active Notified: 01/09/2016 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lecheva, Rositsa London, England Status: Active Notified: 24/09/2010 Role: Secretary

Lecheva, Rositsa Vladimirova London Status: Active Notified: 01/05/2024 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Bulgarian,British

Gemishanov, Stilyan Lyubchev London, England Status: Ceased Notified: 24/09/2010 Ceased: 01/11/2023 Date of Birth: 01/1982 Occupation: None Role: Director Country of Residence: England Nationality: Bulgarian

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SG Motors Recovery Services LTD

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Persons with Significant Control (1)

Officers (3)