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Nom	Cullochgold Services Limited
Adresse	C/O Morris And Young Ca 6 Atholl Crescent Perth PH1 5JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC175547 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

Begg, William Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Begg, Scott Perth, Scotland Status: Active Notified: 01/05/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Begg, William Ferrier Dundee, Scotland Status: Active Notified: 29/03/2000 Date of Birth: 05/1950 Occupation: Contractor Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Cullochgold Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)