Všechny informace o:

Jméno	Gordon Mcwilliam (Aberdeen) Limited
Adresa	37 St Clement Street Aberdeen AB11 5FU
VAT ID (DIČ)	no VAT ID available
Company No.	SC131429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	10130 Production of meat and poultry meat products 46320 Wholesale of meat and meat products
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Triple Mc Limited Status: Active Notified: 21/04/2022 Companies House Number: Sc723387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lawrie, Michael Bruce Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2022 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clark, Katrina Lynn Aberdeen, Scotland Status: Active Notified: 21/04/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Clark, Rheanne Portlethen, Scotland Status: Active Notified: 21/04/2022 Date of Birth: 04/2003 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Clark, Ricky Mann Portlethen, Scotland Status: Active Notified: 21/04/2022 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Clark, Robert Mcbain Aberdeen, Scotland Status: Active Notified: 21/04/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish