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Nom	Lawrence Milne Property Company Limited
Adresse	Balmacassie Brae Balmassie Comm Park Ellon Aberdeenshire AB41 8BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC352894 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (3)

Source: Companies House

Lawrence, Gordon Mackie Ellon, Aberdeenshire, United Kingdom Status: Active Notified: 24/12/2008 Date of Birth: 04/1972 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Kevin Brian Aberdeen, United Kingdom Status: Active Notified: 24/12/2008 Date of Birth: 05/1975 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Raeburn Christie Clark & Wallace Llp, 12-16 Albyn Place, Aberdeen, Scotland, AB10 1PS Status: Active Notified: 01/08/2019 Role: Secretary

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Toutes les informations sur:

Lawrence Milne Property Company Limited

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Officers (3)

Companies Controlled by This Company (9)