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Nom	ONE Stop Garage Equipment Servicing Limited
Adresse	Yew Tree Barn Mulberry Hill Chilham CT4 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03501980 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
Statut de Société	active
Noms Précédents	Garage Equipment Contractors 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Autoquip (Gb) Garage Equipment Limited Status: Active Notified: 01/01/2019 Companies House Number: 07735195 Nature of Control

Ownership of shares - 75% or more

Davis, Brian Keith Status: Ceased Notified: 30/01/2017 Ceased: 01/01/2019 Date of Birth: 05/1949 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davis, Benjamin Courtenay Ashford, Kent, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 05/1985 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Davis, Brian Keith Chilham, Kent, United Kingdom Status: Active Notified: 02/01/2003 Date of Birth: 05/1949 Occupation: Bus Proprietor Administrator Role: Director Country of Residence: England Nationality: British

Silvermace Secretarial Limited, Whitstable, Kent Status: Active Notified: 25/11/2003 Role: Secretary Nationality: British

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ONE Stop Garage Equipment Servicing Limited

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Persons with Significant Control (2)

Officers (3)