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Jméno	Aincroft Enterprises LTD
Adresa	18 Neidpath Road West Whitecraigs G46 6SS
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.	21. červenec 2018
Company Register Address	21 Roddinghead Road Glasgow G46 6TR
Company No.	SC311724 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Aincroft Properties LTD
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
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Officers
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Persons with Significant Control (3)

Source: Companies House

Mckerracher, Barbara Ann Status: Active Notified: 01/07/2016 Date of Birth: 03/1978 Nature of Control

Significant influence or control as trust

Mckerracher, Barbara Ann Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Mckerracher, Barbara Ann Status: Ceased Notified: 01/07/2016 Ceased: 01/08/2017 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Macintosh, Laura Alexandra Giffnock, Glasgow, Scotland Status: Active Notified: 09/06/2017 Date of Birth: 09/1981 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Mckerracher, Barbara Ann Giffnock, Glasgow, Scotland Status: Active Notified: 01/02/2008 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wood, David Sinclair Whitecraigs, Glasgow Status: Active Notified: 01/02/2008 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, David Clunas Whitecraigs, Glasgow Status: Ceased Notified: 09/11/2006 Ceased: 01/02/2008 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British