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Nom	B&G Brankin Dundee Limited
Adresse	17 Ash Street Dundee DD1 5AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC618333 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie
Statut de Société	active
Noms Précédents	BMG Dundee Limited
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 (3)

Source: Companies House

Brankin, Barry Alexander Status: Active Notified: 16/01/2019 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Brankin, Grant Hendry Status: Active Notified: 16/01/2019 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Brankin, Michael William Status: Ceased Notified: 16/01/2019 Ceased: 09/05/2020 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brankin, Barry Alexander Longforgan, Dundee, Angus, Scotland Status: Active Notified: 16/01/2019 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Brankin, Grant Hendry Dundee, Angus, Scotland Status: Active Notified: 16/01/2019 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

B&G Brankin Dundee Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)