All Information about:

Name	Yeppoon Limited
Address	200 Clarkston Road Cathcart Glasgow G44 3DN
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 EORI-Search 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.	19 March 2021
Company Register Address	Radleigh House / 1 Glasgow G76 7HU
Company No.	SC147900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	31090 - Manufacture of other furniture
Company Register Status	active
Previous Names	Yeppoon Limited \| Paul Hodgkiss Designs
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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB N4 Investments Limited Status: Active Notified: 26/07/2023 Companies House Number: Sc661814 Nature of Control

Significant influence or control

GB Yeppoon (Holdings) Limited Status: Active Notified: 01/07/2016 Companies House Number: Sc440238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Capaldi, Elvera Golf Road Clarkston, Glasgow Status: Active Notified: 02/10/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Capaldi, Elvera Glasgow, Lanarkshire Status: Active Notified: 15/04/1996 Role: Secretary Nationality: British

Hodgkiss, Paul Cathcart, Glasgow Status: Active Notified: 07/12/1993 Date of Birth: 10/1964 Occupation: Cabinet Maker Role: Director Country of Residence: Scotland Nationality: British

Mitchell, Keith Lewis Golf Road Clarkston, Glasgow Status: Active Notified: 26/07/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British