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Nom	United Brethren Mission
Adresse	Dundee
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC280815 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers
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 (1)

Source: Companies House

Macleod, Alexander Murdo Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lind, Marianne Kate Dundee, Scotland Status: Active Notified: 01/03/2005 Role: Secretary Nationality: British

Macleod, Alexander Murdo Dundee, Scotland Status: Active Notified: 01/03/2005 Date of Birth: 05/1976 Occupation: Teacher Role: Director Country of Residence: India Nationality: British

Macleod, David William Dundee, Scotland Status: Active Notified: 01/03/2005 Date of Birth: 01/1978 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Yoo, Dong Yun Dundee, Scotland Status: Active Notified: 01/03/2005 Date of Birth: 12/1958 Occupation: Pastor Role: Director Country of Residence: United States Nationality: American

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United Brethren Mission

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)