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Name	Elsham Garage Services Limited
Address	Elsham Garage Barton Road Elsham Brigg North Lincolnshire DN20 0LR
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04053680 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 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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Persons with Significant Control (1)

Source: Companies House

Kiss, Mark Status: Active Notified: 01/07/2016 Date of Birth: 02/1966 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 (2)

Source: Companies House

Kiss, Mark Barton Road, Elsham, Brigg, North Lincolnshire Status: Active Notified: 16/08/2000 Date of Birth: 02/1966 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Kiss, Sara Lisa Barton Road, Elsham, Brigg, North Lincolnshire Status: Active Notified: 01/09/2006 Date of Birth: 05/1981 Occupation: Company Secretary Role: Secretary Nationality: British

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Elsham Garage Services Limited

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Persons with Significant Control (1)

Officers (2)