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Jméno	West Highland Futures Limited
Adresa	C/O West Highland Housing Association Limited Cronnog Lane Oban PA34 4HB
VAT ID (DIČ)	no VAT ID available
Company No.	SC396459 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	35300 Steam and air conditioning supply
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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Persons with Significant Control (1)

Source: Companies House

GB West Highland Housing Association Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2021 Companies House Number: 00001691 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cave, Antony Brian Oban, Argyll Status: Active Notified: 28/03/2011 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Degnan, Jack Oban, Argyll Status: Active Notified: 18/05/2022 Date of Birth: 11/1953 Occupation: None Role: Director Country of Residence: Scotland Nationality: Scottish

Harrison, Donald Munro Oban, Argyll, Scotland Status: Active Notified: 25/03/2013 Date of Birth: 07/1948 Occupation: Agricultural Consultant (retired) Role: Director Country of Residence: Scotland Nationality: Scottish

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West Highland Futures Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)