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Nom	Majestic Garage (Goole) LTD
Adresse	Unit 1B Rawcliffe Road Trading Estate Rawcliffe Road Goole DN14 8JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Suite 7 Brackenholme Business Park Selby YO8 6EL
Société Numéro de Registre	07660263 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Goodhand, Steven Status: Active Notified: 01/04/2018 Date of Birth: 06/1989 Nature of Control

Significant influence or control

Johnson, Alec Status: Active Notified: 01/07/2016 Date of Birth: 02/1969 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%

Officers (3)

Source: Companies House

Goodhand, Steven Selby, England Status: Active Notified: 01/04/2018 Date of Birth: 06/1989 Occupation: Automotive Technician Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Alec Selby, England Status: Active Notified: 07/06/2011 Date of Birth: 02/1969 Occupation: Service Manager Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Lisa Selby, England Status: Active Notified: 08/02/2016 Date of Birth: 11/1977 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Majestic Garage (Goole) LTD

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Persons with Significant Control (2)

Officers (3)