Všechny informace o:

Jméno	Discovery Investment Fund LTD
Adresa	Millars House 41A Gray Street Broughty Ferry Dundee DD5 2BJ
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.	22. duben 2022
Company Register Name	Discovery Investment Fund Limited
Company No.	SC297769 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	82110 Combined office administrative service activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (15)

Source: Companies House

Beaton, John Harvey Broughty Ferry, Dundee, Angus Status: Active Notified: 17/03/2006 Date of Birth: 08/1937 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bennett, John Madden Barnhill, Dundee Status: Active Notified: 07/04/2006 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Bruce, Stephen Dundee, Scotland Status: Active Notified: 26/04/2006 Date of Birth: 01/1967 Occupation: M D Role: Director Country of Residence: Scotland Nationality: British

Budge, Ann Cochrane Cook Wallace Edinburgh, Scotland Status: Active Notified: 15/10/2007 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Carnegie, Glenn Mark Broughty Ferry, Dundee, Scotland Status: Active Notified: 01/07/2023 Role: Secretary

Carnegie, James Derek Scott Broughty Ferry, Dundee, Scotland Status: Active Notified: 30/05/2006 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Cheyne, David George Thomson Ashurst, Southampton Status: Active Notified: 06/07/2009 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Laura Greig Albert Road, West Ferry, Dundee Status: Active Notified: 09/03/2006 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingodm Nationality: British

Esposito, Francesco Jozef Dundee, Angus Status: Active Notified: 23/03/2006 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Flynn, Douglas James Cupar, Fife Status: Active Notified: 19/02/2009 Date of Birth: 04/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hay, Graeme Port Elphinstone, Inverurie, Aberdeenshire Status: Active Notified: 27/03/2006 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Landsburgh, David Scott Broughty Ferry, Dundee, Scotland Status: Active Notified: 01/02/2021 Date of Birth: 11/1955 Occupation: Chairman Role: Director Country of Residence: Scotland Nationality: British

Mountford, John Edgar Kirriemuir, Angus Status: Active Notified: 01/08/2007 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roy, James Monifieth, Angus Status: Active Notified: 09/03/2006 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Smith, Donald John Broughty Ferry, Dundee, Angus Status: Active Notified: 07/03/2009 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (10)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Všechny informace o:

Discovery Investment Fund LTD

VAT Registration Date

Quick access

Officers (15)

Companies Controlled by This Company (10)