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Nom	Dynamic Retail Limited
Adresse	1598 Dumbarton Road, Scotfr Scotstoun Glasgow G14 9DB
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 mai 2016
Company Register Name	Dynamic Retail LTD
Company Register Address	78 Longtown Road Glasgow DD4 8JU
Société Numéro de Registre	SC181161 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
Noms Précédents	Riddrie Licensed Grocers LTD.
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

GB Scotfresh Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc181159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Hepburn, James Dundee, Scotland Status: Active Notified: 06/10/2023 Occupation: Chairman Role: Director Country of Residence: Scotland Nationality: British

Mclean, Colin Gibson Dundee, Scotland Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Watson, Joanne Naysmith Dundee, Scotland Status: Active Notified: 06/10/2023 Role: Secretary

Marwaha, Rita Dundee, Scotland Status: Ceased Notified: 11/12/2015 Ceased: 06/10/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marwaha, Sanjiv Dundee, Scotland Status: Ceased Notified: 11/12/2015 Ceased: 06/10/2023 Date of Birth: 07/1963 Occupation: Retailer Role: Director Country of Residence: Scotland Nationality: British

Marwaha, Shaun Rajiv Glasgow, Scotland Status: Ceased Notified: 02/12/2013 Ceased: 06/10/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British