Toutes les informations sur:

Nom	KMT Cars LTD
Adresse	4-6 Holytown Road Bellshill Lanarkshire ML4 1ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	KMT Cars Limited
Company Register Address	165 Main Street Wishaw ML2 7AU
Société Numéro de Registre	SC362304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	KMT Motors 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mctear, Kevin Status: Active Notified: 07/07/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Feely, Thomas Millar Haddow Carluke, Lanarkshire Status: Active Notified: 07/07/2009 Date of Birth: 12/1948 Role: Secretary Country of Residence: Scotland Nationality: British

Mctear, Kevin Wishaw, Strathclyde Status: Active Notified: 07/07/2009 Date of Birth: 06/1965 Occupation: Salesman Role: Director Country of Residence: Scotland Nationality: British