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Nom	Architecture GH LTD
Adresse	11 Ballyhennan Crescent Tarbet Arrochar G83 7DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC339090 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2008
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	71111 - Activités d'architecture
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

Haggarty, Victoria Status: Active Notified: 11/04/2016 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Haggarty, Kevin Bishopbriggs, Glasgow, Scotland Status: Active Notified: 07/03/2008 Date of Birth: 10/1977 Role: Secretary Country of Residence: Scotland Nationality: British

Haggarty, Victoria Tarbet, Arrochar, Dunbartonshire, Scotland Status: Active Notified: 11/04/2011 Date of Birth: 02/1981 Occupation: Architecture Role: Director Country of Residence: Scotland Nationality: British

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Architecture GH LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)