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Nom	Northgate Garage Group Limited
Adresse	Northgate Garage Northgate Canterbury Kent CT1 1FW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1-2 Rhodium Point Hawkinge Business Park Hawkinge, Folkestone CT18 7TQ
Société Numéro de Registre	04671215 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Hinkins, Peter Jack Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 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

Hinkins, Peter Jack Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom Status: Active Notified: 19/02/2003 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hinkins, Susan Margaret Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom Status: Active Notified: 19/02/2003 Role: Secretary Nationality: British

Hinkins, Susan Margaret Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom Status: Active Notified: 01/06/2014 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Harbour Garage (Whitstable) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01016850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northgate Garage (Ashford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00664009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Northgate Garage (Canterbury) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00936615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Northgate Garage Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)