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Jméno	The Shopfit Contractors LTD
Adresa	Glenshire House 14 Randolph Place Kirkcaldy KY1 2YX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2022
Company No.	SC723361 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43210 Electrical installation 43220 Plumbing, heat and air-conditioning installation 43320 Joinery installation 43999 Other specialised construction activities n.e.c.
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

GB Glenshire Group Ltd Status: Active Notified: 16/02/2022 Companies House Number: Sc667897 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

Aslam, Amir Shahzad 14 Randolph Place, Kirkcaldy, Fife, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 05/1998 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Aslam, Harris Shahzad 14 Randolph Place, Kirkcaldy, Fife, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rehman, Raza 14 Randolph Place, Kirkcaldy, Fife, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British