Všechny informace o:

Jméno	Intelligent Pest Control Scotland Limited
Adresa	89 Caledonia House Seaward Street Glasgow G41 1HJ
VAT ID (DIČ)	no VAT ID available
Company No.	SC703092 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	96090 Other service activities n.e.c.
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

GB Intelligent Pest Control Limited Status: Active Notified: 01/07/2021 Companies House Number: 05712369 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%

Right to appoint and remove directors

Mcintyre, Stuart Status: Active Notified: 01/07/2021 Date of Birth: 12/1984 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fox, Jonathan Seaward Street, Glasgow, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcintyre, Stuart Seaward Street, Glasgow, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pitcher, Matthew James Seaward Street, Glasgow, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Intelligent Pest Control Scotland Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)