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Nom	Rainbow Dust Limited
Adresse	Unit 2/1-2/2, Albex House 1 Marchfield Drive Paisley PA3 2RB
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.	29 juin 2016
Société Numéro de Registre	SC098644 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	active
Noms Précédents	European Fermentation Products Limited C I T Transport and Trading Limited
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

Dalglish, John Mcgregor Status: Active Notified: 05/11/2018 Date of Birth: 07/1947 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dalglish, Andrew David 1 Marchfield Drive, Paisley, Scotland Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalglish, John Mcgregor 1 Marchfield Drive, Paisley, Scotland Status: Active Notified: 06/04/1989 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcgarvie, Henry Murray 1 Marchfield Drive, Paisley, Scotland Status: Active Notified: 06/09/2023 Role: Secretary

Dalglish, John Mcgregor 1 Marchfield Drive, Paisley, Scotland Status: Ceased Notified: 10/06/2016 Ceased: 06/09/2023 Role: Secretary

Dalglish, Michael Mcgregor 1 Marchfield Drive, Paisley, Scotland Status: Ceased Notified: 28/04/2016 Ceased: 18/09/2023 Date of Birth: 06/1973 Occupation: It Consultant Role: Director Country of Residence: Scotland Nationality: British

Harris, Nicholas James Travis Renfrew Status: Ceased Notified: 16/05/2016 Ceased: 16/11/2017 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British