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Name	Broomhead Garage Limited
Address	1-4 Mill Street Dunfermline Fife KY12 9DQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC268719 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Kahlon, Gagandeep Singh Status: Active Notified: 01/06/2022 Date of Birth: 08/1979 Nature of Control

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Grace, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 01/1968 Nature of Control

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Officers (1)

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Kahlon, Gagandeep Singh Dunfermline, Fife Status: Active Notified: 20/03/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Broomhead Garage Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (9)