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Nom	The Daily Scoop LTD
Adresse	42 Broad Street Kirkwall KW15 1DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC767243 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

Macfarlane, Leona Status: Active Notified: 31/10/2023 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Macfarlane, Richard Status: Active Notified: 02/11/2023 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Anderson, Carol Status: Ceased Notified: 28/04/2023 Ceased: 01/11/2023 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Macfarlane, Leona Kay Status: Ceased Notified: 25/04/2023 Ceased: 27/04/2023 Date of Birth: 02/1982 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%

Right to appoint and remove directors

Macfarlane, Richard Stuart Status: Ceased Notified: 25/04/2023 Ceased: 28/04/2023 Date of Birth: 10/1975 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%

Right to appoint and remove directors

Simpson, Sharon Status: Ceased Notified: 28/04/2023 Ceased: 31/10/2023 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Macfarlane, Leona Kay Kirkwall, Scotland Status: Active Notified: 01/11/2023 Occupation: Retailer Role: Director Country of Residence: Scotland Nationality: British

Anderson, Carole Kirkwall, Scotland Status: Ceased Notified: 26/04/2023 Ceased: 31/10/2023 Date of Birth: 01/1960 Occupation: Cleaner Role: Director Country of Residence: Scotland Nationality: Scottish

Macfarlane, Richard Stuart Kirkwall, Scotland Status: Ceased Notified: 01/11/2023 Ceased: 28/04/2023 Occupation: Careers Adviser, Labourer Role: Director Country of Residence: Scotland Nationality: British

Simpson, Sharon Kirkwall, Scotland Status: Ceased Notified: 26/04/2023 Ceased: 01/11/2023 Date of Birth: 12/1971 Occupation: Foster Carer Role: Director Country of Residence: United Kingdom Nationality: English

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Toutes les informations sur:

The Daily Scoop LTD

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (9)