All Information about:

Name	Scotco ONE Four Five Limited
Address	605 Lisburn Road Belfast BT9 7GS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	5 May 2021
Company Register Address	Waterside Head Office Blackburn BB1 2FA
Company No.	00930481 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	56102 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Kout Food Group Chicken Limited Scotco 145 LTD \| Scotco 145 LTD Scotco ONE Four Five Limited \| Scotco 145 LTD Banquets Chicken Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Herbert, Lesley Status: Ceased Notified: 01/09/2017 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Herbert, Lesley Elizabeth Status: Ceased Notified: 01/09/2017 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Homaizi, Fadwa Al Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Issa, Mohsin Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 06/1972 Nature of Control

Significant influence or control

GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control

Significant influence or control

GB Scotco Central Limited Status: Ceased Notified: 01/09/2017 Ceased: 10/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scotco Ni Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Companies House Number: 10127731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imraan Blackburn, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/10/2024 Role: Secretary

Companies Controlled by This Company (1)

Scotco Trowbridge Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Companies House Number: 10697442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Scotco ONE Four Five Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (10)

Officers (3)

Companies Controlled by This Company (1)