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Jméno	Plum Developments Limited
Adresa	3A Dublin Meuse Edinburgh EH3 6NW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Barley Mill House Barley Mill House Tranent EH34 5EP
Company No.	SC185304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	68100 Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cliff, Alexander Talbot Status: Active Notified: 30/03/2017 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cliff, Alexander Talbot West Saltoun, Tranent, East Lothian, Scotland Status: Active Notified: 24/05/1999 Date of Birth: 07/1967 Role: Secretary Country of Residence: Scotland Nationality: British

Cliff, Alexander Talbot Tranent, East Lothian, Scotland Status: Active Notified: 09/06/1998 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gray, Steven Benjamin West Saltoun, Tranent, East Lothian, Scotland Status: Active Notified: 09/06/1998 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Plum Developments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)