Všechny informace o:

Jméno	Glen Wemyss Limited
Adresa	Klm 1st Floor 153 Queen Street Glasgow G1 3BJ
VAT ID (DIČ)	no VAT ID available
Company No.	SC261367 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. prosinec 2003
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2017
Sector (SIC)	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Previous Names	Glasgow Distillers Limited
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Revie, Elspeth Status: Active Notified: 01/03/2017 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Le May, Kenneth George Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Date of Birth: 12/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Le May, Kenneth George Wemyss Bay, Renfrewshire, United Kingdom Status: Active Notified: 31/12/2003 Date of Birth: 12/1951 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British