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Nom	Kevin Ryan Installations LTD
Adresse	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC632898 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43290 - Autres travaux d'installation
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: 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 (2)

Source: Companies House

Caird, Kevin Phillip Status: Active Notified: 10/06/2019 Date of Birth: 05/2019 Nature of Control

Significant influence or control

GB Codir Limited Status: Ceased Notified: 10/06/2019 Ceased: 10/06/2019 Companies House Number: Sc134449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Caird, Kevin Phillip Glasgow, Scotland Status: Active Notified: 10/06/2019 Date of Birth: 05/1971 Occupation: Enginerr Role: Director Country of Residence: United Kingdom Nationality: British

Caird, Ryan Glasgow, Scotland Status: Active Notified: 10/06/2019 Date of Birth: 02/1997 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Kevin Ryan Installations LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)