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Nom D'Entreprise	A & J Taverns Limited
Marque	Victoria INN
Adresse	55 Farmeloan Road 1 Victoria Street Rutherglen Glasgow G73 1DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	26 août 2019
Company Register Name	A & J Taverns Limited
Société Numéro de Registre	SC314341 Show on Companies House
Statut de Société	Dissolved
Fondé	9 janvier 2007
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 avril 2016
Activité (Code NAF)	56302 - Débits de boissons
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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Source: 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

Dempster, John Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gray, Andrew Robert Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dempster, John 1 Victoria Street, Rutherglen, Glasgow Status: Active Notified: 09/01/2007 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dempster, Pamela 1 Victoria Street, Rutherglen, Glasgow Status: Active Notified: 09/01/2007 Role: Secretary Nationality: British

Gray, Andrew Robert 1 Victoria Street, Rutherglen, Glasgow Status: Active Notified: 09/01/2007 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British