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Jméno	Town House Restaurants Limited
Adresa	Linda Barr French Duncan Aviat House 4 Bell Drive Hamilton Technolo Blantyre G72 0FB
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. červen 2018
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.	9. listopad 2019
Company No.	SC262733 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. únor 2004
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. srpen 2016
Sector (SIC)	55100 - Hotels and similar accommodation 56101 - Licensed restaurants
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 (2)

Source: Companies House

Deuchar, Kenneth Robert John Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 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%

Deuchar, Robert Andrew Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 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%

Officers (3)

Source: Companies House

Binnie, Josephine Denny, Stirlingshire Status: Active Notified: 01/02/2004 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Deuchar, Kenneth Robert John Denny, Stirlingshire, Scotland Status: Active Notified: 01/02/2004 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Deuchar, Robert Andrew Denny, Stirlingshire Status: Active Notified: 01/02/2004 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Town House Restaurants Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)