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Name	The OLD Bank BAR LTD
Address	220 North Deeside Road Peterculter AB14 0UQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	The OLD Bank BAR LTD.
Company Register Address	Johnstone House Aberdeen AB10 1HA
Company No.	SC270793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	56302 - Beverage serving 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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Persons with Significant Control (2)

Source: Companies House

Smart, Johann Linda Status: Active Notified: 01/05/2017 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Pratt, Kenneth Raymond Status: Ceased Notified: 10/04/2016 Ceased: 01/05/2017 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lc Secretaries Limited, Aberdeen Status: Active Notified: 11/06/2019 Role: Secretary Nationality: British

Smart, Johann Linda Peterculter, Aberdeen Status: Active Notified: 01/05/2017 Date of Birth: 05/1978 Occupation: Bar Manager Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

The OLD Bank BAR LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)