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Jméno	Binnie Properties UK LTD
Adresa	272 Bath Street Glasgow G2 4JR
VAT ID (DIČ)	no VAT ID available
Company No.	SC622517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Middleton, Kerri Anne Status: Active Notified: 26/02/2019 Date of Birth: 10/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Middleton, Kieran Scott Status: Active Notified: 26/02/2019 Date of Birth: 06/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Middleton, Kerri Anne Edinburgh, Scotland Status: Active Notified: 26/02/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Middleton, Kieran Portobello, Edinburgh, Edinburgh City, United Kingdom Status: Active Notified: 26/02/2019 Role: Secretary

Middleton, Kieran Scott Edinburgh, Scotland Status: Active Notified: 26/02/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Binnie Properties UK LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)