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Nom	Curling Pond Contracting LTD
Adresse	Curling Pond House Quothquan Biggar Lanarkshire ML12 6NA
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.	11 septembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 mai 2017
Société Numéro de Registre	SC540263 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Kerr, Gillian Status: Active Notified: 02/11/2023 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

GB Dakira Ltd Status: Ceased Notified: 14/02/2019 Ceased: 31/01/2020 Companies House Number: Sc461949 Nature of Control

Ownership of shares - 75% or more

Fisher, John Graeme Campbell Status: Ceased Notified: 01/02/2020 Ceased: 02/11/2023 Date of Birth: 12/1952 Nature of Control

Ownership of shares - 75% or more

Pollock, James Robert William Status: Ceased Notified: 14/07/2016 Ceased: 14/02/2019 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fisher, John Graeme Campbell Suite 5, The Brickhouse, Glasgow, Scotland Status: Active Notified: 01/04/2019 Date of Birth: 12/1952 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Kerr, Gillian Rutherglen, Glasgow, Scotland Status: Active Notified: 02/11/2023 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Fisher, John Graeme Campbell, Mister Rutherglen, Glasgow, Scotland Status: Ceased Notified: 01/04/2019 Ceased: 02/11/2023 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British