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Jméno	Lochindorb Farms Limited
Adresa	Lochindorb Lodge Lochindorb Grantown-On-Spey PH26 3PY
VAT ID (DIČ)	no VAT ID available
Company No.	SC355756 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Heatherly Limited
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

GB Kinrara Estate Partnership Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Fletcher, Duncan Kirk Grantown-On-Spey, Morayshire, Scotland Status: Active Notified: 09/06/2011 Role: Secretary Nationality: British

Fletcher, Duncan Kirk Grantown-On-Spey Status: Active Notified: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fletcher, Karen Grantown-On-Spey Status: Active Notified: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fletcher, Kevin Paterson Grantown-On-Spey, Scotland Status: Ceased Notified: 09/06/2011 Ceased: 31/03/2024 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Lochindorb Farms Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)