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Jméno	Harris Tweeds
Adresa	2 Cromwell Street Stornoway
VAT ID (DIČ)	no VAT ID available
Company No.	SC111092 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	13300 Finishing of textiles
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 (1)

Source: Companies House

Macdonald, Norman Lewis Status: Active Notified: 06/04/2016 Date of Birth: 12/1945 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Macaulay, Lorna 2 Cromwell Street, Stornoway, Isle Of Lewis Status: Active Notified: 12/05/2008 Date of Birth: 06/1971 Role: Secretary Nationality: British

Macdonald, Norman Lewis Stornoway, Isle Of Lewis, Scotland Status: Active Notified: 11/10/2013 Date of Birth: 12/1945 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Harris Tweeds

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)