Toutes les informations sur:

Nom	Kinburn (211) CIC
Adresse	Dundee
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC624992 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	20 mars 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Social Good Connect CIC Social Good HQ CIC
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Cairnie, Alexander Small Unit 6, Water'S Edge, Camperdown Street, Dundee, Scotland Status: Active Notified: 28/05/2019 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Leith, Jennifer Dundee, Angus, Scotland Status: Active Notified: 28/05/2019 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Mcgill, Alasdair Dundee, Tayside, Scotland Status: Active Notified: 20/03/2019 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mckenna, Caroline Robertson Dundee, Tayside, Scotland Status: Active Notified: 20/03/2019 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British