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Jméno	Shop.COM LTD
Adresa	2nd Floor 12 Little Portland Street London W1W 8BJ
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.	26. červenec 2022
Company Register Name	Shopcom Limited
Company Register Address	21 Crown Terrace Aberdeen AB11 6HD
Company No.	SC556818 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	56302 Public houses and bars 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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 (4)

Source: Companies House

Ali, Mohammed Status: Active Notified: 01/12/2018 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Chiong, Eric Status: Ceased Notified: 07/02/2017 Ceased: 01/12/2018 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Enos, Vincent Status: Ceased Notified: 11/01/2018 Ceased: 14/02/2018 Date of Birth: 12/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Jones, Jordyn Status: Ceased Notified: 11/01/2018 Ceased: 18/06/2018 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ali, Mohammed Aberdeen, Scotland Status: Active Notified: 01/12/2018 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Chiong, Eric 91 Portland Street, Aberdeen, United Kingdom Status: Ceased Notified: 07/02/2017 Ceased: 01/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British