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Nom	Active Change Limited
Adresse	3 Barns Park Ayr South Ayrshire KA7 2AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC298223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Hildebrandt, Ashley Charles Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hildebrandt, Victoria Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hildebrandt, Ashley Charles Ayr Status: Active Notified: 06/03/2006 Date of Birth: 12/1962 Occupation: Management Consultant Role: Director Country of Residence: Scotland Nationality: British

Hildebrandt, Ashley Charles Ayr, South Ayrshire, Scotland Status: Active Notified: 29/10/2013 Role: Secretary

Hildebrandt, Victoria Ayr, South Ayrshire, Scotland Status: Active Notified: 29/10/2013 Date of Birth: 09/1972 Occupation: Classroom Assistant Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Active Change Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)