All Information about:

Name	Slanj Whisky LTD
Address	604 Duke Street Glasgow G31 1JX
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 VATiva 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.	31 March 2024
Company No.	SC604504 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	46342 - Wholesale of beverages 47250 - Retail sale of beverages in specialised stores
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Clan Scotland Limited Status: Active Notified: 01/11/2023 Companies House Number: Sc203427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halley, Brian Dundas Status: Ceased Notified: 06/08/2018 Ceased: 01/11/2023 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Halley, Craig Status: Ceased Notified: 06/08/2018 Ceased: 01/11/2023 Date of Birth: 06/1972 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 (2)

Source: Companies House

Halley, Brian Dundas Glasgow, Scotland Status: Active Notified: 06/08/2018 Date of Birth: 08/1969 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: Scottish

Halley, Craig Glasgow, Scotland Status: Active Notified: 06/08/2018 Date of Birth: 06/1972 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: Scottish