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Jméno	VAN Winkle LTD
Adresa	267 Gallowgate Rutherglen Glasgow G4 0TU
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.	7. duben 2019
Company Register Address	Upper Floor, Unit 1 Hamilton ML3 6BJ
Company No.	SC624237 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	56101 Licensed restaurants
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Brooks, Colin Status: Active Notified: 25/06/2019 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Mallon, Sophie Anne Status: Active Notified: 05/10/2020 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB I L M Holdings Ltd Status: Ceased Notified: 25/06/2019 Ceased: 23/06/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mallon, Derek Hugh Status: Ceased Notified: 13/03/2019 Ceased: 05/10/2020 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mallon, Sophie Anne Glasgow, Scotland Status: Active Notified: 14/09/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish