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Nom	Lonan Properties Limited
Adresse	Innishail Hall Brae Taynuilt PA35 1JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Cabin Oban PA34 4DR
Société Numéro de Registre	SC269989 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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

Matheson, Hamish Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Grant, Duncan Oban, Argyll, Scotland Status: Active Notified: 02/08/2023 Date of Birth: 09/1978 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

Matheson, Hamish Hall Brae, Taynuilt, Oban Status: Active Notified: 29/06/2004 Date of Birth: 09/1960 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Lonan Properties Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)