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Jméno	Scotco Trowbridge Limited
Adresa	The Herbert Group 605 Lisburn Road Belfast BT9 7GS
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. září 2017
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.	30. březen 2021
Company Register Address	Waterside Head Office Blackburn BB1 2FA
Company No.	10697442 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	56290 Other food services
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
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Persons with Significant Control (9)

Source: Companies House

GB Scotco Central Limited Status: Active Notified: 15/01/2018 Companies House Number: 09950817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Herbert, Lesley Status: Ceased Notified: 15/01/2018 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Issa, Mohsin Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 06/1972 Nature of Control

Significant influence or control

GB Kentucky Fried Chicken (Great Britain) Limited Status: Ceased Notified: 29/03/2017 Ceased: 15/01/2018 Companies House Number: 00967403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control

Significant influence or control

GB Scotco Central Limited Status: Ceased Notified: 15/01/2019 Ceased: 10/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scotco One Four Five Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Companies House Number: 00930481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Blackburn, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imraan Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Role: Secretary

Companies Controlled by This Company (1)

JRC Holdings LTD Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Companies House Number: 05322705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Scotco Trowbridge Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (9)

Officers (3)

Companies Controlled by This Company (1)