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Nom	Henderson Properties Moray Limited
Adresse	Park House Centre South Street Elgin IV30 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC532049 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Croasdale, Julie Ross Status: Active Notified: 08/04/2016 Date of Birth: 07/1986 Nature of Control

Significant influence or control

Henderson, Christopher William Status: Active Notified: 08/04/2016 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Henderson, David William Status: Active Notified: 08/04/2016 Date of Birth: 04/1947 Nature of Control

Significant influence or control

Henderson, Mary Elspeth Status: Active Notified: 08/04/2016 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Henderson, Christopher William Elgin, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, David William Rothes, Aberlour, Banffshire, Scotland Status: Active Notified: 08/04/2016 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Henderson, Julie Ross Lhanbryde, Elgin, Moray, Scotland Status: Active Notified: 08/04/2016 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Henderson, Mary Elspeth Rothes, Aberlour, Banffshire, Scotland Status: Active Notified: 08/04/2016 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Henderson Properties Moray Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)