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Nom	Broomhall Limited
Adresse	Little Powgavie Low Carse Road Inchture Perthshire PH14 9QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC183103 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé 52103 - Entreposage et stockage
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 (3)

Source: Companies House

Muirhead, Alastair Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

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

Muirhead, Gavin Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

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

Muirhead, John Marshall Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

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

Officers (3)

Source: Companies House

Muirhead, Alastair Longforgan, Dundee Status: Active Notified: 18/02/1998 Date of Birth: 11/1965 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Muirhead, Gavin Inchture, Perth Status: Active Notified: 18/02/1998 Date of Birth: 07/1969 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Muirhead, John Marshall Inchture, Perth Status: Active Notified: 18/02/1998 Date of Birth: 10/1963 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

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Broomhall Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)