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Jméno	Kirkintilloch Model Engineering Society
Adresa	7 Watt Avenue Stepps Glasgow G33 6GH
VAT ID (DIČ)	no VAT ID available
Company No.	SC177512 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	94990 Activities of other membership organizations 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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Officers (4)

Source: Companies House

Cheape, Gordon Glasgow, United Kingdom Status: Active Notified: 24/10/2017 Role: Secretary

Cheape, Gordon Glasgow, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 11/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Forsyth, James Hepburn Coatbridge, Scotland Status: Active Notified: 01/03/2022 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Forsyth, William Coatbridge, Lanarkshire Status: Active Notified: 21/10/2003 Date of Birth: 02/1962 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

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Kirkintilloch Model Engineering Society

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Officers (4)

Companies Controlled by This Company (9)