Všechny informace o:

Jméno	Dress FOR Success Scotland LTD
Adresa	8 Douglas Street Hamilton Lanarkshire ML3 0BP
VAT ID (DIČ)	no VAT ID available
Company No.	SC371432 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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 (12)

Source: Companies House

Beal, Nicola Glasgow, Scotland Status: Active Notified: 14/08/2024 Occupation: Chair/director Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Elizabeth Glasgow, Scotland Status: Active Notified: 10/11/2021 Date of Birth: 07/1960 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Bruce, Jessica Glasgow, Scotland Status: Active Notified: 10/01/2024 Occupation: Communications Manager Role: Director Country of Residence: Scotland Nationality: British

Christie, Bethany Glasgow, Scotland Status: Active Notified: 08/03/2023 Date of Birth: 01/1994 Occupation: Tech Analyst Role: Director Country of Residence: Scotland Nationality: British

Mcculloch, Ashleigh Glasgow, Scotland Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Menzies, Marion Joy Glasgow, Scotland Status: Active Notified: 06/02/2016 Role: Secretary

Todd, Claudia Francesca Glasgow, Scotland Status: Active Notified: 21/11/2023 Occupation: Beauty Therapist Role: Director Country of Residence: Scotland Nationality: British

Wallace, Pauline Cameron Glasgow, Scotland Status: Active Notified: 10/01/2024 Occupation: Develpoment Officer Role: Director Country of Residence: Scotland Nationality: British

Haining, Carol Glasgow, Scotland Status: Ceased Notified: 16/06/2022 Ceased: 21/11/2023 Date of Birth: 06/1963 Occupation: Communications Manager Role: Director Country of Residence: Scotland Nationality: British

Mcnicoll, Isabel Russell Glasgow, Scotland Status: Ceased Notified: 29/09/2018 Ceased: 08/12/2022 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: Scottish

Menzies, Marion Joy Glasgow, Scotland Status: Ceased Notified: 01/11/2015 Ceased: 01/08/2023 Date of Birth: 10/1962 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: British

Mullane, Michelle Jean Glasgow, Scotland Status: Ceased Notified: 10/01/2024 Ceased: 14/09/2024 Occupation: Business Operations Manager 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:

Dress FOR Success Scotland LTD

Quick access

Officers (12)

Companies Controlled by This Company (9)