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Nom	The Sweetie JAR (Elgin) Limited
Adresse	1C Village Sandend Banff AB45 2UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC374086 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lantern Elgin Ltd Status: Active Notified: 08/07/2020 Companies House Number: Sc661288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ewart, Janice Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Date of Birth: 07/1960 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%

Right to appoint and remove directors

Morrison, Graham Phillip Status: Ceased Notified: 30/06/2016 Ceased: 08/07/2020 Date of Birth: 04/1956 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bufton, Iain James Banff, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Ewart, Janice Banff, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British