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Jméno	Macpherson Assurance Consultancy LTD
Adresa	Balvonie Of Daviot Daviot Inverness IV2 5ER
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Macpherson Assurance Consultancy LTD.
Company Register Address	Inverey Cupar KY15 5DJ
Company No.	SC339503 Show on Companies House
Accounts	total-exemption-full 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

Macpherson, David James Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Macpherson, David James Inverness, United Kingdom Status: Active Notified: 12/03/2008 Date of Birth: 02/1974 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Macpherson, Elizabeth Mhairi Margaret Glasgow, United Kingdom Status: Active Notified: 06/04/2016 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Macpherson Assurance Consultancy LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)