All Information about:

Name	Margiotta Catering LTD
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.	13 November 2017
Company Register Name	Margiotta Catering Limited
Company No.	SC334936 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco 56290 - Other food service activities
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 (7)

Source: Companies House

Broadbent, David Keith Newbridge, Scotland Status: Active Notified: 01/05/2020 Date of Birth: 10/1969 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Margiotta, Caterina Newbridge, Scotland Status: Active Notified: 13/10/2010 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Margiotta, Elena Francessca Newbridge, Scotland Status: Active Notified: 02/08/2008 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Margiotta, Franco Newbridge, Scotland Status: Active Notified: 06/12/2007 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Italian

Margiotta, Joseph Ross Newbridge, Scotland Status: Active Notified: 06/12/2007 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Italian

Margiotta, Luisa Margaret Edinburgh Status: Active Notified: 06/12/2007 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Wells, John Lewis Newbridge, Scotland Status: Active Notified: 01/05/2020 Date of Birth: 09/1970 Occupation: Finance 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:

Margiotta Catering LTD

VAT Registration Date

Quick access

Officers (7)

Companies Controlled by This Company (9)