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Nom	Simon Howie Butchers Limited
Adresse	Findony Farm Muckhart Road Dunning PH2 0RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 décembre 2020
Société Numéro de Registre	SC248591 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Findony Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc170191 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Conacher, Gary Muckhart Road, Dunning, Perthshire Status: Active Notified: 06/05/2005 Date of Birth: 08/1964 Occupation: Butcher Role: Director Country of Residence: Scotland Nationality: British

Howie, Simon Macpherson Dunning, Perth Status: Active Notified: 30/04/2003 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Howison, Clair Gillian Muckhart Road, Dunning, Perthshire Status: Active Notified: 13/10/2017 Date of Birth: 11/1980 Occupation: Brand Director Role: Director Country of Residence: Scotland Nationality: British

Lamond, Bruce Alexander Muckhart Road, Dunning, Perthshire Status: Active Notified: 01/10/2016 Role: Secretary

Lynn, Steven Muckhart Road, Dunning, Perthshire Status: Active Notified: 15/02/2016 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Mccafferty, Michael Muckhart Road, Dunning, Perthshire Status: Active Notified: 15/02/2016 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Tree, James Dunbar Muckhart Road, Dunning, Perthshire Status: Active Notified: 21/09/2021 Date of Birth: 10/1992 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Wernsen-Towler, Katherine Anne Wilson Muckhart Road, Dunning, Perthshire Status: Active Notified: 16/03/2023 Date of Birth: 12/1976 Occupation: Technical Director Role: Director Country of Residence: Scotland Nationality: British