All Information about:

Name	Mogwaisound LTD
Address	The Art House 752 Argyle Street Glasgow City Of Glasgow G3 8UJ
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.	13 August 2018
Company No.	SC561700 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	90020 - Support activities to performing arts
Company Register Status	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

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

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Aitchison, Dominic 752-756 Argyle Street, Glasgow, Scotland Status: Active Notified: 28/03/2017 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Braithwaite, Stuart 752-756 Argyle Street, Glasgow, Scotland Status: Active Notified: 28/03/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bulloch, Martin 752-756 Argyle Street, Glasgow, Scotland Status: Active Notified: 28/03/2017 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Burns, Francis Barry 752-756 Argyle Street, Glasgow, Scotland Status: Active Notified: 28/03/2017 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Mogwaisound LTD

VAT Registration Date

Quick access

Officers (4)

Companies Controlled by This Company (9)