All Information about:

Name	Twinoak Coffee LTD
Address	105 Cleeves Road Glasgow G53 6NQ
VAT ID	no VAT ID available
Company No.	SC761190 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	10832 - Processing of tea and coffee 46370 - Wholesale of coffee, tea, cocoa and spices 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wood, James John Mcghee Status: Active Notified: 06/03/2023 Date of Birth: 12/1989 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

Wood, Marc Robert Mcghee Status: Active Notified: 06/03/2023 Date of Birth: 12/1989 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

Wood, James John Mcghee Glasgow, Scotland Status: Active Notified: 06/03/2023 Date of Birth: 12/1989 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: Scottish

Wood, Marc Robert Mcghee Glasgow, Scotland Status: Active Notified: 06/03/2023 Date of Birth: 12/1989 Occupation: Financial Consultant Role: Director Country of Residence: Scotland Nationality: Scottish

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All Information about:

Twinoak Coffee LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)