All Information about:

Name	Allan Kane Auto Electrics LTD
Address	Karmada Wallacestone Brae Wallacestone Falkirk FK2 0DJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC470238 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	45200 - Maintenance and repair of 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

Kane, Allan Status: Active Notified: 01/07/2016 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Kane, Allan Falkirk, United Kingdom Status: Active Notified: 18/02/2014 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Kane, Allan Falkirk, United Kingdom Status: Active Notified: 18/02/2014 Role: Secretary

Kane, Diane Falkirk, United Kingdom Status: Active Notified: 18/02/2014 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kane, Ross Falkirk, United Kingdom Status: Active Notified: 18/02/2014 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Allan Kane Auto Electrics LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)