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Jméno	Davidsons Aberdeen Limited
Adresa	Unit 1 Burn Lane Inverurie AB51 4UZ
VAT ID (DIČ)	no VAT ID available
Company No.	SC444872 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. březen 2013
Accounts	MICRO ENTITY last accounts made up to 28. únor 2021
Sector (SIC)	47220 - Retail sale of meat and meat products in specialised stores
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 (1)

Source: Companies House

Davidson, John Minto Argo Status: Active Notified: 04/06/2016 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cusack, Steven Allan Inverurie, Aberdeenshire, Scotland Status: Active Notified: 12/03/2013 Date of Birth: 10/1986 Occupation: Butcher Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, John Minto Argo Inverurie, United Kingdom Status: Active Notified: 12/03/2013 Date of Birth: 12/1972 Occupation: Butcher Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Davidsons Aberdeen Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)