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Nom	Ardkilly Enterprises Limited
Adresse	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08451485 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

GB Ptsc Limited Status: Active Notified: 11/01/2023 Companies House Number: Ni604821 Nature of Control

Ownership of shares - 75% or more

GB Ardkilly Limited Status: Ceased Notified: 30/06/2016 Ceased: 07/03/2019 Companies House Number: 08194124 Nature of Control

Ownership of shares - 75% or more

GB Lotus Investment Properties Limited Status: Ceased Notified: 07/03/2019 Ceased: 11/01/2023 Companies House Number: 05176717 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Murdock, Fiona Noelle 4 Thomas More Square, London Status: Active Notified: 05/10/2015 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Murdock, Kathleen Marie 4 Thomas More Square, London Status: Active Notified: 05/10/2015 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kelly, Richard Patrick 4 Thomas More Square, London Status: Ceased Notified: 01/05/2015 Ceased: 05/10/2015 Occupation: Accountant, Certified Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Ardkilly Enterprises Limited

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Persons with Significant Control (3)

Officers (3)