All Information about:

Name	Margiotta Limited
Address	Unit 1 Newbridge Industrial Estate Newbridge EH28 8PJ
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.	17 May 2017
Company No.	SC068271 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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

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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 (2)

Source: Companies House

Margiotta, Audrey Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

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

Margiotta, Franco Status: Active Notified: 06/04/2016 Date of Birth: 12/1948 Nature of Control

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

Officers (4)

Source: Companies House

Broadbent, David Keith Newbridge, Scotland Status: Active Notified: 13/04/2018 Date of Birth: 10/1969 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Margiotta, Audrey Newbridge, Scotland Status: Active Notified: 22/06/1990 Date of Birth: 11/1962 Occupation: Shop Administrator Role: Director Country of Residence: Scotland Nationality: British

Margiotta, Franco Newbridge, Scotland Status: Active Notified: 31/12/1988 Date of Birth: 12/1948 Occupation: Shopkeeper Role: Director Country of Residence: Scotland Nationality: Italian

Wells, John Lewis Newbridge, Scotland Status: Active Notified: 13/04/2018 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British