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Nom	The Caddy Shack BAR and Rest Aurant LTD
Adresse	Torlundy Fort William PH33 6SW
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.	14 juin 2023
Company Register Name	The Caddy Shack BAR and Restaurant LTD
Company Register Address	Fort William Golf Club North Road Fort William PH33 6SN
Société Numéro de Registre	SC708353 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 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: 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

Mclennan, Lianne Status: Active Notified: 01/09/2021 Date of Birth: 09/1986 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%

Sutherland, Scott Status: Active Notified: 01/09/2021 Date of Birth: 05/1990 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 (2)

Source: Companies House

Mclennan, Lianne Torlundy, Fort William, Scotland Status: Active Notified: 01/09/2021 Date of Birth: 09/1986 Occupation: Retail Supervisor Role: Director Country of Residence: United Kingdom Nationality: Scottish

Sutherland, Scott Torlundy, Fort William, Scotland Status: Active Notified: 01/09/2021 Date of Birth: 05/1990 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: Scottish