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Nom	Momentum Scotland
Adresse	Glasgow
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.	12 mai 2016
Company Register Address	Haven Products Larbert FK5 4RU
Société Numéro de Registre	SC127950 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
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Persons with Significant Control (6)

Source: Companies House

Hunter Mcgowan, Thomas Status: Active Notified: 22/09/2023 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Pendleton, Elica Status: Active Notified: 09/11/2023 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Siggers, Jacqui Status: Active Notified: 29/11/2023 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Bunbury, Helen Status: Ceased Notified: 18/06/2021 Ceased: 23/09/2023 Date of Birth: 06/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Cleary, Robert Neil Macinnes Status: Ceased Notified: 18/06/2021 Ceased: 23/09/2023 Date of Birth: 12/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Duffy, Ann Status: Ceased Notified: 18/06/2021 Ceased: 23/09/2023 Date of Birth: 11/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Officers (7)

Source: Companies House

Hunter Mcgowan, Thomas Larbert, Scotland Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Murray, Finbarr Larbert, Falkirk, Scotland Status: Active Notified: 06/09/2022 Role: Secretary

Pendleton, Elica Larbert, Scotland Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Siggers, Jacqui Larbert, Scotland Status: Active Notified: 23/11/2023 Occupation: Hr Specialist Role: Director Country of Residence: England Nationality: British

Bunbury, Helen Larbert, Scotland Status: Ceased Notified: 03/10/2017 Ceased: 23/09/2023 Date of Birth: 06/1967 Occupation: Change Director & Auditor Role: Director Country of Residence: Ireland Nationality: Irish

Cleary, Robert Neil Macinnes Larbert, Scotland Status: Ceased Notified: 14/12/2015 Ceased: 23/09/2023 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Duffy, Ann Larbert, Scotland Status: Ceased Notified: 03/10/2017 Ceased: 23/09/2023 Date of Birth: 11/1963 Occupation: Corporate Affairs & Hr Manager Role: Director Country of Residence: Ireland Nationality: Irish