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Jméno	Robertsons of Tain LTD
Adresa	Shore Road Tain Ross-Shire IV19 1HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	14. květen 2016
Company No.	SC041420 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Robertson, Callum Uisdean Donald Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Robertson, Callum Uisdean Donald Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Robertson, Callum Uisdean Donald Tain, Ross-Shire, United Kingdom Status: Active Notified: 17/04/2014 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, Malcolm John Tain, Ross-Shire, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Malcolm John Tain, Ross-Shire, United Kingdom Status: Active Notified: 02/03/2022 Role: Secretary

Robertson, Marcas Uisdean Donald Tain, Ross-Shire, United Kingdom Status: Active Notified: 17/04/2014 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British