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Name	Pizza Cake (Stevenston) LTD
Address	4A Ashenyards Park Stevenston Ayrshire And Arran KA20 3EG
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.	2 September 2018
Company Register Address	110 Titchfield Street Kilmarnock KA1 1PH
Company No.	SC568279 Show on Companies House
Company Register Status	active
Incorporation Date	8 June 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	56103 - Restaurants and mobile food service activities
Previous Names	Pizza Cake (Stevenston) LTD \| Domino's Pizza
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 (3)

Source: Companies House

Fisher, Jason Hyman Status: Active Notified: 08/06/2017 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tobias, Lisa Wendy Status: Active Notified: 08/06/2017 Date of Birth: 12/1980 Nature of Control

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

Tobias, Graeme Paul Status: Ceased Notified: 08/06/2017 Ceased: 11/06/2019 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Fisher, Jason Hyman Kilmarnock, Scotland Status: Active Notified: 08/06/2017 Date of Birth: 06/1972 Occupation: Dentist Role: Director Country of Residence: Scotland Nationality: British

Tobias, Lisa Wendy Kilmarnock, Scotland Status: Active Notified: 08/06/2017 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British