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Jméno	Tobago Street (Greenock) Limited
Adresa	Aincroft 18 Neidpath Road West Giffnock Glasgow G46 6SS
VAT ID (DIČ)	no VAT ID available
Company No.	SC584993 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. leden 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2020
Sector (SIC)	99999 - Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

Bateman, William Status: Active Notified: 08/01/2018 Date of Birth: 09/1958 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

Mckendry, Thomas Status: Active Notified: 08/01/2018 Date of Birth: 01/1963 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

Bateman, William Giffnock, Glasgow, Scotland Status: Active Notified: 08/01/2018 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mckendry, Thomas Richard Giffnock, Glasgow, Scotland Status: Active Notified: 08/01/2018 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Tobago Street (Greenock) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)