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Nom	Lindean Mill Glass Limited
Adresse	Lindean Mill Galashiels Selkirkshire TD1 3PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC269108 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	23130 - Fabrication de verre creux
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kaplan, David Roy Status: Active Notified: 06/04/2017 Date of Birth: 07/1952 Nature of Control

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

Kaplan, Ingrid Annica Status: Active Notified: 06/04/2017 Date of Birth: 12/1954 Nature of Control

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

Officers (2)

Source: Companies House

Kaplan, David Roy Galashiels, Selkirkshire Status: Active Notified: 11/06/2004 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Kaplan, Ingrid Annica Galashiels, Selkirkshire Status: Active Notified: 11/06/2004 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

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Toutes les informations sur:

Lindean Mill Glass Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)