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Nom	Epic Scotland Limited
Adresse	Blair Hullichan Aberfoyle Stirling FK8 3TN
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.	31 décembre 2020
Société Numéro de Registre	SC219692 Show on Companies House
Statut de Société	actif
Fondé	31 mai 2001
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	74201 - Activités photographiques 74209 - Activités photographiques
Noms Précédents	Epic Scotland Limited \| Epicscotland.COM
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

Coombes, Ashley David John Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Coombes, Joanna Kathryn Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Coombes, Ashley David John Stirling, Scotland Status: Active Notified: 31/05/2001 Date of Birth: 02/1968 Occupation: Photographer Role: Director Country of Residence: Scotland Nationality: British

Coombes, Ashley David John Stirling, Scotland Status: Active Notified: 31/05/2001 Date of Birth: 02/1968 Occupation: Photographer Role: Secretary Country of Residence: United Kingdom Nationality: British

Coombes, Joanna Kathryn Stirling, Scotland Status: Active Notified: 31/05/2001 Date of Birth: 01/1972 Occupation: Office Manager Role: Director Country of Residence: Scotland Nationality: British