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Nom	Pizza Cake (Clydebank) LTD
Adresse	110 Titchfield Street Kilmarnock KA1 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC309662 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

Fisher, Jason Hyman Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tobias, Lisa Wendy Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tobias, Graeme Paul Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fisher, Jason Hyman Newton Mearns, Glasgow, Scotland Status: Active Notified: 04/10/2006 Date of Birth: 06/1972 Occupation: Dentist Role: Director Country of Residence: Scotland Nationality: British

Tobias, Lisa Wendy Newton Mearns, Glasgow Status: Active Notified: 04/10/2006 Date of Birth: 12/1980 Occupation: Co Director Role: Secretary Nationality: British

Tobias, Lisa Wendy Newton Mearns, Glasgow, Scotland Status: Active Notified: 04/10/2006 Date of Birth: 12/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British