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Nom	Brian M Ramsay Limited
Adresse	High Auchneel Leswalt Stranraer DG9 0RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Brian M. Ramsay Limited
Société Numéro de Registre	SC172298 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	01420 Raising of other cattle and buffaloes
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ramsay, Callum Hugh Status: Active Notified: 06/04/2016 Date of Birth: 10/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Ramsay, Brian Milroy Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Ramsay, Brian Milroy Leswalt, Stranraer, Wigtownshire, Scotland Status: Active Notified: 25/03/1997 Date of Birth: 12/1959 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Ramsay, Callum Hugh Stranraer, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British