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Jméno	Milton Sheet Metal Works Limited
Adresa	6/2 Butlerfield Industrial Estate,Bonnyrigg Midlothian EH19 3JQ
VAT ID (DIČ)	no VAT ID available
Company No.	SC036850 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	43290 Other construction installation
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 (2)

Source: Companies House

Ramsay, Gordon David Status: Active Notified: 01/11/2016 Date of Birth: 04/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ramsay, Gordon Scott Status: Active Notified: 01/11/2016 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ramsay, Gordon David Copperwood, Loanhead, Midlothian Status: Active Notified: 01/11/2000 Date of Birth: 04/1950 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

Ramsay, Gordon Scott Pencaitland, Tranent, East Lothian, Scotland Status: Active Notified: 05/12/2002 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British