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Nom	Greater Pollok Enterprise Trust
Adresse	Unit 15 140 Woodhead Road Glasgow City Of Glasgow G53 7NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 novembre 2017
Société Numéro de Registre	SC249115 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Pollok Post Office
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 (1)

Source: Companies House

Garrity, James Status: Active Notified: 01/06/2016 Date of Birth: 01/1952 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Logan, Paul John Unit 13, Glasgow Status: Active Notified: 01/06/2023 Occupation: Facilities Manager Role: Director Country of Residence: Scotland Nationality: British

Mitchell, Lisa 7 Parkmeadow Grove, Glasgow, Scotland Status: Active Notified: 27/02/2013 Date of Birth: 01/1978 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, James Newlands Road, Glasgow, Scotland Status: Active Notified: 27/02/2013 Date of Birth: 08/1968 Occupation: Hotellier Role: Director Country of Residence: Scotland Nationality: British

Morgen, Vladislav Glasgow, Scotland Status: Active Notified: 11/05/2021 Date of Birth: 12/1994 Occupation: Grid Engineer Role: Director Country of Residence: Scotland Nationality: British

Glass, Alexander James Glasgow, Scotland Status: Ceased Notified: 10/05/2018 Ceased: 01/06/2023 Date of Birth: 07/1959 Occupation: Development Officer Role: Director Country of Residence: Scotland Nationality: British