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Jméno	BIG Bishopbriggs LTD
Adresa	Unit 9B Strathkelvin Retail Park Bishopbriggs Glasgow G64 2TS
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.	30. květen 2022
Company Register Address	C/O Quantuma Advisory Limited Third Floor, Turnberry House Glasgow G2 2LB
Company No.	SC697594 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	4. květen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Licensed restaurants 56210 - Event catering activities 56290 - Other food services 56302 - Public houses and bars
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 Structured Hospitality Group Ltd Status: Active Notified: 14/07/2021 Companies House Number: Sc493180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Basi, Navdeep Glasgow, Scotland Status: Active Notified: 04/05/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gardner, Craig 175 West George Street, Glasgow Status: Active Notified: 04/05/2021 Role: Secretary

Gardner, Craig Young 175 West George Street, Glasgow Status: Active Notified: 04/05/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Inglis, Craig 175 West George Street, Glasgow Status: Active Notified: 04/05/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish