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Nom	Kevrotek LTD
Adresse	33 Reform Street Dundee City Of Dundee DD1 1SH
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.	20 juillet 2020
Company Register Address	C/O Johnston Carmichael Llp Glasgow G2 2ND
Société Numéro de Registre	SC652080 Show on Companies House
Statut de Société	Liquidation
Fondé	20 janvier 2020
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2022
Activité (Code NAF)	47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé 47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé 47799 - Commerce de détail de biens d'occasion en magasin 95110 - Réparation d'ordinateurs et d'équipements périphériques
Noms Précédents	Kevrotek LTD \| The IT Store
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

Robertson, Holly Amber Status: Active Notified: 19/04/2020 Date of Birth: 06/1980 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

Significant influence or control as firm

Robertson, Kevin Paul Status: Active Notified: 20/01/2020 Date of Birth: 10/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Robertson, Kevin Paul Glasgow Status: Active Notified: 20/01/2020 Date of Birth: 10/1978 Occupation: It Professional Role: Director Country of Residence: Scotland Nationality: Scottish