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Nom	The Warehouse Kitchen and Bathroom Company Limited
Adresse	The Warehouse Rossie Place Auchterarder PH3 1AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC621806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2021
Activité (Code NAF)	31020 - Fabrication de meubles de cuisine
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Eadie, Max Douglas Status: Active Notified: 20/02/2019 Date of Birth: 06/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Eadie, Victoria Status: Active Notified: 20/02/2019 Date of Birth: 09/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eadie, Max Douglas Auchterarder, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

Eadie, Victoria Auchterarder, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

The Warehouse Kitchen and Bathroom Company Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)