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Nom	Glenclova Consultants LTD
Adresse	19 Carmuirs Drive Camelon Falkirk FK1 4JG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 mars 2019
Company Register Name	Glenclova Consultants Limited
Société Numéro de Registre	SC405210 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 2011
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Campbell, Jennifer Mary Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 Nature of Control

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

Fletcher, Ian Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1978 Nature of Control

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

Officers (2)

Source: Companies House

Campbell, Jennifer Mary Camelon, Falkirk, Stirlingshire, Scotland Status: Active Notified: 11/08/2011 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fletcher, Ian Andrew Camelon, Falkirk, Stirlingshire, Scotland Status: Active Notified: 11/08/2011 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British