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Nom	Angus Dundee (Scotland) Limited
Adresse	Titanium 1 Kings Inch Place Renfrew PA4 8WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC122666 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Hillman, Aaron Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Hillman, Jean Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 01/1932 Nature of Control

Significant influence or control

Hillman, Tania Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Hillman, Terence Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1933 Nature of Control

Significant influence or control

Hillman, Tania Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hillman, Aaron Nicholas Renfrew, United Kingdom Status: Active Notified: 20/02/1990 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hillman, Jean Elizabeth Renfrew, United Kingdom Status: Active Notified: 20/02/1990 Date of Birth: 01/1932 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hillman, Tania London Status: Active Notified: 20/02/1990 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hillman, Terence Michael Renfrew, United Kingdom Status: Active Notified: 20/02/1990 Date of Birth: 06/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Humphreys, Michael Hubert Renfrew, United Kingdom Status: Active Notified: 20/02/1990 Date of Birth: 09/1932 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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