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Nom	Inchcape Family Estates Limited
Adresse	23B Cramond Glebe Road Edinburgh EH4 6NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Address	25 St Thomas Street Winchester SO23 9HJ
Société Numéro de Registre	04607936 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Inchcape Family Investments Limited
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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Mackay, Glenapp Fergus James Kenneth Winchester, England Status: Active Notified: 01/04/2010 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackay, James Jonathan Thorn Brighton, East Sussex Status: Active Notified: 09/01/2003 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackay, Kenneth Peter Lyle Clyffe Pypard, Swindon, Wiltshire Status: Active Notified: 09/01/2003 Date of Birth: 01/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Troughton, Peter John Charles Swindon, United Kingdom Status: Ceased Notified: 01/04/2011 Ceased: 14/02/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Inchcape Family Estates Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)