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Jméno	Kilmarnock Aces LTD
Adresa	Rock Diner And Aces 5 St Marnock Place Kilmarnock Ayrshire And Arran KA1 1DU
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. listopad 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13. prosinec 2023
Company No.	SC645649 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Murray, Jordan Status: Active Notified: 29/10/2019 Date of Birth: 02/1999 Nature of Control

Ownership of shares - 75% or more

Murray, Jordan Status: Ceased Notified: 29/10/2019 Ceased: 01/04/2021 Date of Birth: 02/1999 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

Rob, Aileen Status: Ceased Notified: 08/04/2021 Ceased: 27/05/2021 Date of Birth: 06/1979 Nature of Control

Significant influence or control

Robertson, Danielle Status: Ceased Notified: 29/10/2019 Ceased: 01/01/2021 Date of Birth: 09/1996 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

Robertson, Elaine Status: Ceased Notified: 27/05/2021 Ceased: 27/05/2021 Date of Birth: 06/1978 Nature of Control

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

Officers (1)

Source: Companies House

Murray, Jordan Kilmarnock, Scotland Status: Active Notified: 15/05/2021 Date of Birth: 02/1999 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: Scottish