All Information about:

Name	Sinclair Garages (Swansea) Limited
Address	Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ
VAT ID	no VAT ID available
Company No.	06141261 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories
Company Register Status	active
Previous Names	Walters Automotives Limited Walters Remediation 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sinclair Motor Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 04395583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G. Walters (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 02686054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sinclair, Andrew James Pencoed, Bridgend, Wales Status: Active Notified: 14/12/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Sinclair, Eleanora Kay Pencoed, Bridgend, Wales Status: Active Notified: 14/12/2018 Role: Secretary

Sinclair, Gerald Stanley Pencoed, Bridgend, Wales Status: Active Notified: 14/12/2018 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Shukers LTD Status: Active Notified: 31/07/2022 Companies House Number: 00351322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sinclair Garages (Swansea) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)