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Name	TAW Garages Limited
Address	Victoria Road Barnstaple North Devon EX32 8NP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Century House Torquay TQ2 7TD
Company No.	00923161 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	45111 - Sale of cars and light 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

GB Taw Garage (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06840771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Brend, John Edward Barnstaple, Devon Status: Active Notified: 31/03/1991 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brend, Justin John Park Lane, Barnstaple, Devon Status: Active Notified: 30/05/2003 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brend, Mark Richard Barnstaple, Devon, England Status: Active Notified: 31/03/2015 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brend, Matthew Jonathan Torquay, Devon, England Status: Active Notified: 30/03/2012 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brend, Peter Anthony Barnstaple, Devon Status: Active Notified: 16/06/2003 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brend, Richard Percival Westward Ho, Bideford, Devon Status: Active Notified: 30/05/2003 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TAW Garages Limited

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Persons with Significant Control (1)

Officers (6)