Toutes les informations sur:

Nom	Scotland Ticket Services Limited
Adresse	2-4 Salamander Place Edinburgh City Of Edinburgh EH6 7JB
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.	26 mai 2019
Company Register Name	Scotland Ticket Services LTD
Company Register Address	Third Floor Edinburgh EH3 8BL
Société Numéro de Registre	SC611115 Show on Companies House
Statut de Société	Liquidation
Fondé	17 octobre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2021
Activité (Code NAF)	79120 - Activités des voyagistes
Noms Précédents	Edinburgh Welcome 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

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 (2)

Source: Companies House

Pottinga, Hendrik Joop Status: Active Notified: 17/10/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Breg, Joyce Status: Ceased Notified: 17/10/2018 Ceased: 07/07/2021 Date of Birth: 10/1973 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%

Officers (1)

Source: Companies House

Pottinga, Hendrik Joop Edinburgh, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch