All Information about:

Name	The Garage Door Repair Company (Scotland) Limited
Address	289 Alexandra Parade Glasgow G31 3AD
VAT ID	no VAT ID available
Company No.	SC583202 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	33190 - Repair of other equipment
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Logan, David Kennedy Status: Active Notified: 05/12/2017 Date of Birth: 04/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB The Garage Door Company Group Ltd Status: Active Notified: 05/12/2017 Companies House Number: Sc531850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Turicchi, Anthony Gerarde Status: Active Notified: 05/12/2017 Date of Birth: 05/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Logan, David Kennedy Glasgow, Scotland Status: Active Notified: 05/12/2017 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Turicchi, Anthony Gerarde Glasgow, Strathclyde, Scotland Status: Active Notified: 05/12/2017 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

The Garage Door Repair Company (Scotland) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)