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Nom	BI-Fold Doors (Scotland) Limited
Adresse	Titanium 1 Kings Inch Place Renfrew PA4 8WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC454500 Show on Companies House
Statut de Société	actif
Fondé	15 juillet 2013
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	25120 - Fabrication de portes et fenêtres en métal
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

GB Quality Trade Windows Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc246469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Philip, Alexander Renfrew, Scotland Status: Active Notified: 15/07/2013 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Philip, Evelyn Ann Renfrew, Scotland Status: Active Notified: 15/07/2013 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

BI-Fold Doors (Scotland) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)