All Information about:

Name	Roaring Stag Coffee LTD
Address	Unit 1 Ballater Business Park Crai Ballater AB35 5PN
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.	26 January 2023
Company No.	SC544288 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	46370 - Wholesale of coffee, tea, cocoa and spices
Company Register Status	active
Previous Names	Bespoke Coffee Roasters LTD Coffee Machine 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

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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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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Grant, Ruaridh Alexander Status: Active Notified: 01/02/2023 Date of Birth: 02/1993 Nature of Control

Ownership of shares - 75% or more

GB R Deeside Coffee Roasters Ltd Status: Ceased Notified: 01/09/2016 Ceased: 01/02/2023 Companies House Number: Sc518244 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Grant, Ruaridh Alexander Ballater, Scotland Status: Active Notified: 04/01/2023 Date of Birth: 02/1993 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Bruce, Moira Elizabeth Craigview Road, Ballater, Scotland Status: Ceased Notified: 01/09/2016 Ceased: 01/02/2023 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British