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Nom	Mains of Murthly Fruit Limited
Adresse	C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC258063 Show on Companies House
Statut de Société	Dissolved
Fondé	22 octobre 2003
Activité (Code NAF)	01250 - Growing of other tree and bush fruits and nuts
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 (4)

Source: Companies House

Mcdiarmid, Calum John Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Mcdiarmid, John Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1935 Nature of Control

Significant influence or control

Mcdiarmid, Nicola Lindsay Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Mcdiarmid, Pamela Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1940 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mcdiarmid, Calum John Mains Of Murthly, Aberfeldy, Perthshire Status: Active Notified: 22/10/2003 Date of Birth: 01/1970 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Mcdiarmid, John Michael Aberfeldy Status: Active Notified: 22/10/2003 Date of Birth: 05/1935 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Mcdiarmid, Nicola Lindsay Mains Of Murthly, Aberfeldy, Perthshire Status: Active Notified: 22/10/2003 Date of Birth: 09/1969 Occupation: Company Manager Role: Director Country of Residence: Scotland Nationality: British

Mcdiarmid, Pamela Mary Aberfeldy Status: Active Notified: 22/10/2003 Date of Birth: 04/1940 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

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Mains of Murthly Fruit Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)