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Name	NI GM Commercials LTD
Address	222 Ballygawley Road Dungannon Co Tyrone BT70 1TF
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	NI050097 Show on Companies House
Company Register Status	active
Incorporation Date	30 March 2004
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories 96090 - Other personal service activities n.e.c.
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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Sources: 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

Montgomery, Gary Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Montgomery, Heather Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Montgomery, Gary Dungannon, County Tyrone Status: Active Notified: 26/04/2004 Date of Birth: 04/1966 Occupation: Motor Mechanic Proprietor Role: Director Country of Residence: Northern Ireland Nationality: British

Montgomery, Heather Dungannon, County Tyrone Status: Active Notified: 26/04/2004 Date of Birth: 01/1969 Occupation: Motor Mechanic Proprietor Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

NI GM Commercials LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)