All Information about:

Name	KK (Scotland) LTD
Address	25 Brent Avenue Thornliebank Glasgow City Of Glasgow G46 8JU
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.	24 January 2021
Company Register Name	CPH (Scotland) Limited
Company Register Address	Pentagon Centre Glasgow G3 8AZ
Company No.	SC679487 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	49320 - Taxi operation
Company Register Status	active
Previous Names	Kifl Limited Kifc (GBR) 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
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Officers
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Persons with Significant Control (7)

Source: Companies House

Mohammed, Asif Status: Active Notified: 14/11/2022 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Mohammed, Amjad Status: Ceased Notified: 01/10/2021 Ceased: 28/02/2022 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mohammed, Amjad Status: Ceased Notified: 02/11/2020 Ceased: 28/06/2021 Date of Birth: 02/1959 Nature of Control

Significant influence or control

Mohammed, Amjad Status: Ceased Notified: 28/02/2022 Ceased: 14/11/2022 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Mohammed, Asif Status: Ceased Notified: 07/08/2021 Ceased: 01/10/2021 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Mohammed, Safia Status: Ceased Notified: 28/06/2021 Ceased: 07/08/2021 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Mohammed, Safia Status: Ceased Notified: 01/10/2021 Ceased: 28/02/2022 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Mohammed, Asif Thornliebank, Glasgow, Scotland Status: Ceased Notified: 07/08/2021 Ceased: 01/10/2021 Date of Birth: 04/1980 Occupation: Director, Mortgage Advisor Role: Director Country of Residence: Scotland Nationality: British