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Nom	Drumpark Tavern Limited
Adresse	65 65 Bath Street Glasgow G2 2BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC506034 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	56302 - Débits de boissons
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dougan, Natalie Status: Active Notified: 15/05/2017 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Duffy, Natalie Bridget Glasgow, Scotland Status: Active Notified: 28/08/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Caleb, Agnes Glasgow, Scotland Status: Ceased Notified: 15/05/2015 Ceased: 01/08/2023 Date of Birth: 11/1952 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcpheally, Ainsley Glasgow, Scotland Status: Ceased Notified: 01/07/2024 Ceased: 28/08/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Drumpark Tavern Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)