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Nom	LSG Motors LTD
Adresse	Unit 1 Ptarmigan Place Townsend Drive Nuneaton Warwickshire CV11 6RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06018860 Show on Companies House
Noms Précédents	Ford Specialists Limited
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 (1)

Source: Companies House

Glover, Lee Samuel Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Glover, Lee Samuel Burton On Trent, United Kingdom Status: Active Notified: 05/12/2006 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glover, Amanda Jayne Dove, Burton On Trent, Staffordshire Status: Ceased Notified: 01/04/2015 Ceased: 23/11/2021 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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LSG Motors LTD

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Persons with Significant Control (1)

Officers (2)