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Nom	The Dundee GIN Company Limited
Adresse	43 Magdalen Yard Road Dundee City Of Dundee DD1 4NE
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 juin 2017
Company Register Address	10 Milton Street Dundee DD3 6QQ
Société Numéro de Registre	SC555205 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé
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 (6)

Source: Companies House

Singer, Cammy Status: Active Notified: 09/02/2024 Date of Birth: 02/2006 Nature of Control

Ownership of shares - 75% or more

Bruce, Robert David Status: Ceased Notified: 01/10/2021 Ceased: 01/07/2023 Date of Birth: 08/1993 Nature of Control

Significant influence or control

Significant influence or control as firm

Harvey, Peter Status: Ceased Notified: 01/12/2023 Ceased: 06/02/2024 Date of Birth: 06/1964 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Mccool, Emmett Anthony Status: Ceased Notified: 12/05/2023 Ceased: 01/12/2023 Date of Birth: 09/1992 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Menzies, Peter John Status: Ceased Notified: 20/01/2017 Ceased: 01/10/2019 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murphy, Lewis Status: Ceased Notified: 01/10/2019 Ceased: 20/08/2021 Date of Birth: 02/1998 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Kane, Darren Milton Business Centre,Office 2, Dundee, Scotland Status: Active Notified: 01/11/2021 Role: Secretary

Sanger, Cameron Milton Business Centre,Office 2, Dundee, Scotland Status: Active Notified: 09/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Harvey, Peter Milton Business Centre,Office 2, Dundee, Scotland Status: Ceased Notified: 16/10/2023 Ceased: 08/02/2024 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Mccool, Emmett Anthony Milton Business Centre,Office 2, Dundee, Scotland Status: Ceased Notified: 12/05/2023 Ceased: 01/12/2023 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Irish