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Jméno	Gala 5 LTD
Adresa	40 Kilmuir Road Inverness IV3 8EP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	11. listopad 2019
Company No.	SC321907 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. duben 2007
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. leden 2019
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House

Allan, Gordon Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Allan, Lesley Rose Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 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%

Officers (2)

Source: Companies House

Allan, Gordon Inverness Status: Active Notified: 23/04/2007 Date of Birth: 09/1954 Occupation: Construction Manager Role: Director Country of Residence: Scotland Nationality: British

Allan, Lesley Rose Inverness Status: Active Notified: 23/04/2007 Date of Birth: 10/1955 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British