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Jméno	Made IN Ullapool Community Interest Company
Adresa	Ullapool
VAT ID (DIČ)	no VAT ID available
Company No.	SC394929 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	23990 Manufacture of other non-metallic mineral products n.e.c. 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 96090 Other service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bennett, Tony William Status: Active Notified: 01/01/2017 Date of Birth: 05/1956 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Bennett, Anthony William Ullapool, Ross-Shire Status: Active Notified: 07/03/2011 Date of Birth: 05/1956 Occupation: Learning Support Assistant Role: Director Country of Residence: Scotland Nationality: British

Butler, Lesley Mary Ullapool, Ross-Shire Status: Active Notified: 07/03/2011 Date of Birth: 06/1959 Occupation: Home Care Team Leader Role: Director Country of Residence: Scotland Nationality: British

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Made IN Ullapool Community Interest Company

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)