Toutes les informations sur:

Nom	Cala Spirits LTD
Adresse	140 Hamilton Road Rutherglen Glasgow G73 3JA
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.	27 mars 2023
Société Numéro de Registre	SC754992 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46342 - Commerce de gros de boissons 47910 - Vente à distance
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Balfour, Andrew James Melville Status: Active Notified: 18/01/2023 Date of Birth: 08/1995 Nature of Control

Significant influence or control

Stewart, Lewis Campbell Status: Active Notified: 18/01/2023 Date of Birth: 01/1997 Nature of Control

Significant influence or control

Herron, Alexander Status: Ceased Notified: 18/01/2023 Ceased: 08/12/2023 Date of Birth: 10/1994 Nature of Control

Significant influence or control

Willison, Calum Robert Duncan Status: Ceased Notified: 18/01/2023 Ceased: 08/12/2023 Date of Birth: 07/1995 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Balfour, Andrew James Melville Rutherglen, Glasgow, Scotland Status: Active Notified: 11/01/2023 Date of Birth: 08/1994 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stewart, Lewis Campbell Glasgow, Scotland Status: Active Notified: 11/01/2023 Date of Birth: 01/1997 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Herron, Alexander Baillieston, Glasgow, Scotland Status: Ceased Notified: 11/01/2023 Ceased: 08/12/2023 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Willison, Calum Robert Duncan Carnoustie, Scotland Status: Ceased Notified: 11/01/2023 Ceased: 08/12/2023 Date of Birth: 07/1995 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British