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Jméno	Macgregor Healthcare LTD
Adresa	Euro House Macmerry Business Park Tranent EH33 1RW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. červen 2021
Company Register Name	Qufora LTD
Company No.	SC384441 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	46900 Non-specialised wholesale trade
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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Officers (8)

Source: Companies House

Dorfelt, Christian Satellite Park, Macmerry, East Lothian, Scotland Status: Active Notified: 23/05/2014 Date of Birth: 05/1960 Occupation: Commercial Director Role: Director Country of Residence: Denmark Nationality: Danish

Fisher, Richard David Satellite Park, Macmerry, East Lothian, Scotland Status: Active Notified: 17/04/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frost, Susan Elizabeth Satellite Park, Macmerry, East Lothian, Scotland Status: Active Notified: 23/05/2014 Date of Birth: 04/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Lachermeier, Lena Satellite Park, Macmerry, East Lothian, Scotland Status: Active Notified: 02/06/2023 Date of Birth: 08/1970 Occupation: Non Executive Director Role: Director Country of Residence: Denmark Nationality: Danish

Sorth, Michael Satellite Park, Macmerry, East Lothian, Scotland Status: Active Notified: 23/05/2014 Date of Birth: 01/1959 Occupation: Commercial Director Role: Director Country of Residence: Denmark Nationality: Danish

Barclay-Carr, Lucy Helen North Berwick Status: Ceased Notified: 27/08/2010 Ceased: 08/09/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Barclay-Carr, Lucy Helen North Berwick Status: Ceased Notified: 27/08/2010 Ceased: 08/09/2023 Role: Secretary

Carr, Richard Denis North Berwick Status: Ceased Notified: 27/08/2010 Ceased: 08/09/2023 Date of Birth: 12/1964 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

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Macgregor Healthcare LTD

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Officers (8)

Companies Controlled by This Company (9)