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Name	Shukers LTD
Address	Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ
VAT ID	no VAT ID available
Company No.	00351322 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company 45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Shukers Holdings Limited Status: Ceased Notified: 01/03/2022 Ceased: 31/07/2022 Companies House Number: 13753117 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Sinclair, Andrew James Pencoed, Bridgend, Wales Status: Active Notified: 31/07/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcguigan, Kevin Central Park, Telford, England Status: Ceased Notified: 15/07/2016 Ceased: 31/07/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Shukers LTD

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Persons with Significant Control (4)

Officers (2)