Všechny informace o:

Jméno	The Milne Family Foundation
Adresa	Loirston Aberdeen
VAT ID (DIČ)	no VAT ID available
Company No.	SC525487 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Milne, James Smith Status: Active Notified: 06/04/2016 Date of Birth: 12/1940 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hogg, Sarah Jane Loirston, Aberdeen, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Hood, Caroline Mary Loirston, Aberdeen, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Lowden, Julie Aberdeen, United Kingdom Status: Active Notified: 29/01/2016 Role: Secretary

Main, William Edwards Loirston, Aberdeen, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 07/1958 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcarthur, John Loirston, Aberdeen, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 12/1963 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Milne, James Smith Loirston, Aberdeen, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 12/1940 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

The Milne Family Foundation

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)