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Jméno	Cairnryan Hall Welfare and Facilities Group LTD
Adresa	Lilac Cottage Cairnryan Stranraer DG9 8QX
VAT ID (DIČ)	no VAT ID available
Company No.	SC751654 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74990 Non-trading company 88990 Other social work activities without accommodation n.e.c. 96040 Physical well-being 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Lidstone-Scott, Irene Olive Stranraer, Scotland Status: Active Notified: 04/01/2023 Date of Birth: 09/1952 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Lidstone-Scott, Nicholas Paul Stranraer, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Scottish

Major, Jacqueline Stranraer, United Kingdom Status: Active Notified: 02/01/2024 Role: Secretary

Major, Jacqueline Stranraer, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Major, Rebecca Cecelia Stranraer, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 11/1978 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Janet Cairnryan, Stranraer, Scotland Status: Active Notified: 08/09/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Mitton, Lucy Stranraer, Scotland Status: Active Notified: 08/02/2024 Occupation: Immigration Enforcement Officer Role: Director Country of Residence: Scotland Nationality: British

Parker, William Robert Stranraer, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Scottish

Gajjar, Sanjay Sakarlal Stranraer, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 04/01/2024 Date of Birth: 11/1960 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

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Cairnryan Hall Welfare and Facilities Group LTD

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Officers (9)

Companies Controlled by This Company (9)