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Nom	The Sherbrooke Initiative Limited
Adresse	240 Nithsdale Road Pollokshields Glasgow G41 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC333410 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	90040 - Gestion de salles de spectacles
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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Officers (8)

Source: Companies House

Baird, Robert Murray Pollokshields, Glasgow, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Borland, Garry Colin Pollokshields, Glasgow Status: Active Notified: 02/12/2007 Date of Birth: 06/1969 Occupation: Advocate Role: Director Country of Residence: Scotland Nationality: British

Borland, Garry Colin Pollokshields, Glasgow Status: Active Notified: 20/03/2011 Role: Secretary

Dillon, Adam John Pollokshields, Glasgow Status: Active Notified: 14/03/2022 Date of Birth: 03/1979 Occupation: Minister Of Religion Role: Director Country of Residence: Scotland Nationality: British

Manson, Scott George Pollokshields, Glasgow Status: Active Notified: 01/02/2024 Occupation: Advocate Role: Director Country of Residence: Scotland Nationality: British

Mcdonald, Hazel Anderson Pollokshields, Glasgow Status: Active Notified: 01/02/2024 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Duthie, John Bruce Glasgow, United Kingdom Status: Ceased Notified: 05/11/2007 Ceased: 01/02/2024 Date of Birth: 11/1948 Occupation: Retired Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Heaney, Una Lang Glasgow Status: Ceased Notified: 02/12/2007 Ceased: 21/02/2024 Date of Birth: 11/1951 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

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The Sherbrooke Initiative Limited

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Officers (8)

Companies Controlled by This Company (9)