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Jméno	R.M.Graham and Company Limited
Adresa	30 Campsie Rd Torrance Glasgow G64 4BN
VAT ID (DIČ)	no VAT ID available
Company No.	SC065102 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. červen 1978
Accounts	ACCOUNTS TYPE NOT AVAILABLE next accounts due by 31. leden 1993 last accounts made up to 31. březen 1991
Sector (SIC)	7499 - Non-trading company
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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Officers (2)

Source: Companies House

Morrison, Yvonne Balmore, Torrance Status: Active Notified: 31/12/1988 Role: Secretary Nationality: British

Wiseman, Gerald George Frederick Torrance, Glasgow Status: Active Notified: 31/12/1988 Date of Birth: 06/1925 Occupation: Electrical Engineer Role: Director Nationality: British

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R.M.Graham and Company Limited

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Officers (2)

Companies Controlled by This Company (9)