All Information about:

Name	Ideal Trading Limited
Address	Unit 22 198 Swanston Street Glasgow G40 4HW
VAT ID	no VAT ID available
Company No.	SC562346 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 April 2017
Sector (SIC)	46310 - Wholesale of fruit and vegetables 46341 - Wholesale of beverages
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: 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

Mansilla Caballero, Angel Miguel Status: Active Notified: 01/01/2019 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Mahmood, Sheikh Sabir Status: Ceased Notified: 03/04/2017 Ceased: 22/09/2019 Date of Birth: 10/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mahmood, Sheikh Sabir Glasgow, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 10/1953 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mansilla Caballero, Angel Miguel Glasgow, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 11/1973 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish