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Nom	Gallagher Autos Limited
Adresse	5 Sandon Way Sandon Industrial Estate Liverpool L5 9YN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	73 Liverpool Road Liverpool L23 5SE
Société Numéro de Registre	03322169 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

Gallagher, John Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gallagher, John Bootle, Merseyside, England Status: Active Notified: 21/02/1997 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Lorraine Bootle, Merseyside Status: Active Notified: 13/03/2006 Date of Birth: 10/1971 Role: Secretary Nationality: British

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Gallagher Autos Limited

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Persons with Significant Control (1)

Officers (2)