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Name	The OLD Mart Cafe Limited
Address	The Community Service Centr Market Street Maud Peterhead AB42 4NH
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 Address	Old Mart Community Resource Centre Deer Road Peterhead AB42 4EG
Company No.	SC405707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	56102 - Restaurants and mobile 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

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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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Officers (7)

Source: Companies House

Buckman, Patrick Edwin Ashby Maud, Peterhead, Aberdeenshire, Scotland Status: Active Notified: 19/08/2011 Date of Birth: 05/1939 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Buckman, Patrick Edwin Ashby Maud, Peterhead, Aberdeenshire, Scotland Status: Active Notified: 19/08/2011 Role: Secretary

Buckman, Sandra Ann Maud, Peterhead, Aberdeenshire, Scotland Status: Active Notified: 19/08/2011 Date of Birth: 05/1941 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Hutcheon, William Peterhead, Scotland Status: Active Notified: 20/04/2021 Date of Birth: 04/1951 Occupation: Retired Teacher Role: Director Country of Residence: Scotland Nationality: British

Johnstone, Thomas Allan Peterhead, Scotland Status: Active Notified: 13/01/2022 Date of Birth: 10/1963 Occupation: Retired. Ex Civil Service (hm Revenue & Role: Director Country of Residence: Scotland Nationality: Scottish

Murison, Norman Mclean Maud, Peterhead, Aberdeenshire, Scotland Status: Active Notified: 19/08/2011 Date of Birth: 08/1942 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Pirie, Ian George Maud, Peterhead, Aberdeenshire, Scotland Status: Active Notified: 19/08/2011 Date of Birth: 09/1952 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

The OLD Mart Cafe Limited

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Officers (7)

Companies Controlled by This Company (9)