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Nom	Shukers LTD
Adresse	Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00351322 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Sinclair Garages (Swansea) Limited Status: Active Notified: 31/07/2022 Companies House Number: 06141261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rubery Owen Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Companies House Number: 00166447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rubery Owen Trading Limited Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 13753111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shukers Holdings Limited Status: Ceased Notified: 01/03/2022 Ceased: 31/07/2022 Companies House Number: 13753117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sinclair, Andrew James Pencoed, Bridgend, Wales Status: Active Notified: 31/07/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcguigan, Kevin Central Park, Telford, England Status: Ceased Notified: 15/07/2016 Ceased: 31/07/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Shukers LTD

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Persons with Significant Control (4)

Officers (2)