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Nom	Lachlan Munro LTD
Adresse	4 Abbotshill 56 Abbotsford Road Galashiels TD1 3HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lachlan Munro Limited
Company Register Address	C/O Andy Purves, St Dunstans Melrose TD6 9RU
Société Numéro de Registre	SC254785 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Munro, Lachlan Alastair Shuttleworth Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ambrosano, Sonia House, High Street, Melrose Status: Active Notified: 01/03/2015 Date of Birth: 02/1974 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Ambrosano, Sonia Helen House, High Street, Melrose Status: Active Notified: 27/08/2003 Role: Secretary Nationality: British

Munro, Lachlan Alastair Shuttleworth House, High Street, Melrose Status: Active Notified: 27/08/2003 Date of Birth: 12/1971 Occupation: Fashion Designer Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Lachlan Munro LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)