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Jméno	Ardeer Research and Marketing Limited
Adresa	10 The Crescent Busby Glasgow G76 8HT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	1 Cemetery Road Galston KA4 8JU
Company No.	SC189599 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fallon, John Status: Active Notified: 04/09/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fallon, Deborah Galston, Scotland Status: Active Notified: 15/12/1998 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fallon, Deborah Galston, Scotland Status: Active Notified: 15/12/1998 Date of Birth: 06/1966 Occupation: Sales Assistant Role: Secretary Country of Residence: Scotland Nationality: British

Fallon, John Galston, Scotland Status: Active Notified: 07/10/1998 Date of Birth: 03/1960 Occupation: Marketing Consultant Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Ardeer Research and Marketing Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)