Všechny informace o:

Jméno	DR Graham's Homes Kalimpong (UK)
Adresa	79 Renfrew Road Paisley
VAT ID (DIČ)	no VAT ID available
Company No.	SC684452 Show on Companies House
Accounts	full last accounts made up to 31. leden 2023
Sector (SIC)	94990 Activities of other membership organizations 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Coupar, Gordon Douglas Paisley, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Dent, Frances Jane Paisley, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Frank Paisley, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 05/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Aileen Murray Paisley, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 08/1947 Occupation: Retired Secondary School Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, James Newton Paisley, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hume, Shona Margaret Paisley, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 02/1960 Occupation: Veterinary Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

Jefferson, Michael John Graham Paisley, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 07/1984 Occupation: Policy Adviser Role: Director Country of Residence: England Nationality: British

Pears, Esther Anne Paisley, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 09/1956 Occupation: Nurse Practitioner Role: Director Country of Residence: England Nationality: British

Russell, Ian Keith Paisley, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Simpson, James Thomas Farquhar Paisley, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 06/1939 Occupation: Retired Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Patricia Paisley, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1937 Occupation: Retired Teacher Of Special Needs Role: Director Country of Residence: United Kingdom Nationality: British

Hoggan, Elizabeth Anne Paisley, United Kingdom Status: Ceased Notified: 23/12/2020 Ceased: 15/01/2024 Date of Birth: 10/1944 Occupation: Retired Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Pears, Matthew John Paisley, United Kingdom Status: Ceased Notified: 29/11/2022 Ceased: 30/01/2024 Date of Birth: 01/1985 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Purtill, Margaretta Anna Paisley, United Kingdom Status: Ceased Notified: 23/12/2020 Ceased: 15/01/2024 Date of Birth: 10/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Všechny informace o:

DR Graham's Homes Kalimpong (UK)

Quick access

Officers (14)

Companies Controlled by This Company (9)