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Jméno	Gillco Limited
Adresa	350 Morningside Road Edinburgh EH10 4QL
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.	22. březen 2020
Company Register Address	Office 15, 63 Dunnock Road Edinburgh KY11 8QE
Company No.	SC565602 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 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 (4)

Source: Companies House

GB Aguia Group Ltd Status: Active Notified: 14/02/2024 Companies House Number: Sc769814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gill, Jaspal Singh Status: Ceased Notified: 27/07/2022 Ceased: 09/09/2022 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Kaur, Ramandeep Status: Ceased Notified: 08/09/2022 Ceased: 14/02/2024 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Kaur, Ramandeep Status: Ceased Notified: 11/05/2017 Ceased: 11/07/2022 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Taylor, Neville Dunfermline, Scotland Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gill, Jaspal Singh Edinburgh, Scotland Status: Ceased Notified: 12/07/2022 Ceased: 08/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaur, Ramandeep Dunfermline, Scotland Status: Ceased Notified: 08/09/2022 Ceased: 14/02/2024 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British