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Nom	EAR Candy Lounge LTD
Adresse	2/1 103 Mcculloch Street Glasgow G41 1NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC793578 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 décembre 2023
Activité (Code NAF)	90030 - Création artistique
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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Officers (4)

Source: Companies House

Cruickshanks, Chris Glasgow, Scotland Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Fox, Daniel William Robert Edinburgh, Scotland Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, Sarah East Kilbride, Glasgow, Scotland Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Turnbull, David Bristol, England Status: Ceased Notified: 28/12/2023 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

EAR Candy Lounge LTD

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Officers (4)

Companies Controlled by This Company (9)