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Nom	Vale of Leven Industrial Estate Business Improvement District Limited
Adresse	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC492730 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2014
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2016
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 94110 - Activités des organisations patronales et consulaires
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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Officers (5)

Source: Companies House

Holling, Graham Dumbarton, West Dunbartonshire, United Kingdom Status: Active Notified: 04/12/2014 Date of Birth: 06/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdm Nationality: British

Mcmullen, Alan Dumbarton, West Dunbartonshire, United Kingdom Status: Active Notified: 04/12/2014 Date of Birth: 11/1956 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Sheerin, Paul Dumbarton, West Dunbartonshire, United Kingdom Status: Active Notified: 04/12/2014 Date of Birth: 12/1967 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Simpson, Robina Dumbarton, West Dunbartonshire, United Kingdom Status: Active Notified: 04/12/2014 Date of Birth: 09/1967 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, John Dumbarton, West Dunbartonshire, United Kingdom Status: Active Notified: 04/12/2014 Date of Birth: 03/1956 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Vale of Leven Industrial Estate Business Improvement District Limited

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Officers (5)

Companies Controlled by This Company (9)