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Jméno	West Highland Estates Oban LTD
Adresa	Raschoille, Glenshellach Oban PA34 4PP
VAT ID (DIČ)	no VAT ID available
Company No.	SC243773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 10. srpen 2022
Sector (SIC)	68100 Buying and selling of own real estate 77110 Renting and leasing of cars and light motor vehicles
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dougall, Ian Mansell Status: Active Notified: 13/05/2016 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Dougall, Ian Mansell Glenshellach, Oban Status: Active Notified: 11/02/2003 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dougall, Margaret Elliot Glenshellach Road, Oban, Argyll Status: Active Notified: 11/02/2003 Date of Birth: 03/1950 Role: Secretary Country of Residence: Scotland Nationality: British

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Všechny informace o:

West Highland Estates Oban LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)