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Nom	White & CO of Scotland Limited
Adresse	8 Cumming Street Forres Morayshire IV36 1NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC054139 Show on Companies House
Statut de Société	actif
Fondé	2 octobre 1973
Accounts	SMALL next accounts due by 31 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	49420 - Services de déménagement
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 (1)

Source: Companies House

GB Whitport Limited Status: Active Notified: 01/07/2016 Companies House Number: 00062172 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Christie, David Alexander Forres, Morayshire Status: Active Notified: 01/12/2013 Date of Birth: 12/1965 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Palmer, Ian Michael Forres, Morayshire Status: Active Notified: 01/12/2013 Date of Birth: 05/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Vitoria, Dominic John Mark Forres, Morayshire Status: Active Notified: 01/09/2023 Role: Secretary

Vitoria, Dominic John Mark Forres, Morayshire Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hoare, David Anthony Forres, Morayshire Status: Ceased Notified: 01/12/2013 Ceased: 01/09/2023 Date of Birth: 05/1944 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British