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Nom	Indigo 7 Ventures Limited
Adresse	Blackwood House Union Grove Lane Aberdeen AB10 6XU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 février 2025
Société Numéro de Registre	SC619856 Show on Companies House
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Duguid, Douglas Hunter Status: Active Notified: 10/07/2020 Date of Birth: 03/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Duguid, Fiona Catherine Status: Active Notified: 01/02/2019 Date of Birth: 06/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blackwood Partners Llp, Blackwood House Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU Status: Active Notified: 01/02/2019 Role: Secretary Nationality: British

Buchan, Michael Andrew Dyce, Aberdeen, Scotland Status: Active Notified: 10/07/2020 Date of Birth: 01/1966 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

Duguid, David Michael Dyce, Aberdeen, Scotland Status: Active Notified: 10/07/2020 Date of Birth: 10/1989 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Duguid, Douglas Hunter Dyce, Aberdeen, Scotland Status: Active Notified: 10/07/2020 Date of Birth: 03/1962 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Duguid, Fiona Catherine Dyce, Aberdeen, Scotland Status: Active Notified: 01/02/2019 Date of Birth: 06/1963 Occupation: Property Landlord Role: Director Country of Residence: Scotland Nationality: Irish

Hailes, Clare Anne Dyce, Aberdeen, Scotland Status: Active Notified: 10/07/2020 Date of Birth: 01/1987 Occupation: Hr Director Role: Director Country of Residence: Scotland Nationality: British