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Jméno	Hookd Tobermory LTD
Adresa	Tobermory Delivery Office Main Street Tobermory Isle Of Mull PA75 6NT
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.	3. červenec 2023
Company No.	SC769129 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 12. únor 2025
Sector (SIC)	56103 - Take-away food shops and mobile food stands
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 (3)

Source: Companies House

Macfarlane, Alexandra Catherine Ferguson Status: Active Notified: 12/05/2023 Date of Birth: 10/1992 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

Macfarlane, John Campbell Status: Active Notified: 12/05/2023 Date of Birth: 10/1964 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

Mcdonald, Lindsay Barbara Status: Active Notified: 12/05/2023 Date of Birth: 05/1966 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 (3)

Source: Companies House

Macfarlane, Alexandra Catherine Ferguson Tobermory, Isle Of Mull, Scotland Status: Active Notified: 12/05/2023 Date of Birth: 10/1992 Occupation: Company Secretary/director Role: Director Country of Residence: Scotland Nationality: Scottish

Macfarlane, John Campbell Tobermory, Isle Of Mull, Scotland Status: Active Notified: 12/05/2023 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Mcdonald, Lindsay Barbara Tobermory, Isle Of Mull, Scotland Status: Active Notified: 12/05/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish