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Jméno	Alpen Lodge Limited
Adresa	25A Hope Street Glasgow City Of Glasgow G2 6AB
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.	8. květen 2017
Company Register Address	Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD
Company No.	SC539785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2019
Sector (SIC)	56302 Public houses and bars
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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Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Mccandles, Lynsey Suzanne Allan Rose Status: Active Notified: 27/01/2022 Date of Birth: 03/1980 Nature of Control

Ownership of shares - 75% or more

Bowman, Audrey Status: Ceased Notified: 07/07/2016 Ceased: 27/01/2022 Date of Birth: 07/1970 Nature of Control

Right to appoint and remove directors

Bowman, John Status: Ceased Notified: 07/07/2016 Ceased: 27/01/2022 Date of Birth: 08/1969 Nature of Control

Right to appoint and remove directors

Bowman, Ryan Status: Ceased Notified: 07/07/2016 Ceased: 27/01/2022 Date of Birth: 06/1989 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

GB Codir Limited Status: Ceased Notified: 07/07/2016 Ceased: 07/07/2016 Companies House Number: Sc134449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mccandles, Lynsey Suzanne Allan Rose Glasgow, Scotland Status: Active Notified: 27/01/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bowman, Audrey 90 Mitchell Street, Glasgow, Scotland Status: Ceased Notified: 07/07/2016 Ceased: 27/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British