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Nom	George Dodds (Ardrossan) Limited
Adresse	11 Portland Road Kilmarnock KA1 2BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC126519 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	43320 - Travaux de menuiserie
Statut de Société	dissolved
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dodds, James George Status: Active Notified: 06/04/2016 Date of Birth: 10/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dodds, Elizabeth Jane Morrison Ardrossan, Scotland Status: Active Notified: 29/09/1992 Date of Birth: 09/1950 Role: Secretary Nationality: British

Dodds, James George Kilmarnock, Scotland Status: Active Notified: 03/01/2011 Date of Birth: 10/1945 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

George Dodds (Ardrossan) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)