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Name	Souvenir and Gift Stores SCO T LTD
Address	135 Argyle Street Glasgow G2 8BX
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.	3 July 2023
Company Register Name	Souvenir and Gift Stores Scot LTD
Company Register Address	2/1 Lancefield House 107 Lancefield Street Glasgow G3 8HZ
Company No.	SC772196 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47190 - Other retail sale in non-specialised stores 47290 - Other retail sale of food 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

This data is incorrect?
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Aziz, Ahmad Status: Active Notified: 09/06/2023 Date of Birth: 04/1996 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%

Right to appoint and remove directors

Iftikhar, Muhammad Status: Active Notified: 01/01/2024 Date of Birth: 10/1980 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aziz, Ahmad Glasgow, Scotland Status: Active Notified: 09/06/2023 Date of Birth: 04/1996 Occupation: Chemical Engineer Role: Director Country of Residence: Scotland Nationality: Pakistani

Iftikhar, Muhammad Asad Glasgow, Scotland Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British