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Jméno	Black Sheep Adventures Limited
Adresa	Tom An Oir TOM-An-Oir Invergarry PH35 4HR
VAT ID (DIČ)	no VAT ID available
Company No.	SC700030 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	79120 Tour operator activities 79901 Activities of tourist guides
Company Register Status	active
Previous Names	Glengarry Timber 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

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

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Persons with Significant Control (4)

Source: Companies House

GB Mars Hospitality (Uk) Ltd Status: Active Notified: 10/08/2021 Companies House Number: 11044510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Narang, Sanjay Status: Active Notified: 22/06/2021 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Machado, Robert Marshal Status: Ceased Notified: 27/05/2021 Ceased: 27/05/2021 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sanjay Narang Status: Ceased Notified: 27/05/2021 Ceased: 22/06/2021 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Machado, Robert Marshal Invergarry, Scotland Status: Active Notified: 27/05/2021 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Indian

Machado, Sharon Invergarry, Scotland Status: Active Notified: 27/05/2021 Role: Secretary

Machado, Sharon Robert Invergarry, Scotland Status: Active Notified: 27/08/2021 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Indian

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Black Sheep Adventures Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)