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Nom	Harbour BAR (Girvan) LTD
Adresse	37 Knockcushan Street Girvan KA26 9AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC348604 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	56302 - Débits de boissons
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mcgregor, Jane Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mcgregor, Gordon Girvan, Ayrshire, United Kingdom Status: Active Notified: 01/12/2008 Date of Birth: 03/1961 Occupation: Bar Manager Role: Secretary Nationality: Other

Mcgregor, Jane Girvan, Ayrshire, United Kingdom Status: Active Notified: 16/09/2008 Date of Birth: 01/1972 Occupation: Secretary Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Harbour BAR (Girvan) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)