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Nom	Visit Inverness Loch Ness LT D
Adresse	Inverness Creative Academy Stephen's Street Inverness
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.	11 mai 2016
Company Register Name	Visit Inverness Loch Ness LTD
Company Register Address	Office 107a Inverness Creative Academy Inverness IV2 3JP
Société Numéro de Registre	SC474489 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Uniqueness Tourism BID LTD
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 (14)

Source: Companies House

Campbell, Cheryl Stephens Street, Inverness, Scotland Status: Active Notified: 06/10/2021 Date of Birth: 11/1989 Occupation: Airport Services Manager Role: Director Country of Residence: Scotland Nationality: British

Dambier, Emmanuel Stephens Street, Inverness, Scotland Status: Active Notified: 06/10/2021 Date of Birth: 12/1983 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: French

Davies, Ina Stephens Street, Inverness, Scotland Status: Active Notified: 06/10/2021 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: British

Erasmus, Victoria Clare Stephens Street, Inverness, Scotland Status: Active Notified: 27/03/2024 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: Scottish

Gregory, Caroline Inverness, Highland Status: Active Notified: 18/01/2023 Date of Birth: 06/1979 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Rebecca Louise Stephens Street, Inverness, Scotland Status: Active Notified: 31/05/2023 Date of Birth: 01/1988 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Shayer, David Stephens Street, Inverness, Scotland Status: Active Notified: 09/12/2020 Date of Birth: 10/1972 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Slaughter, Jane Elizabeth Stephens Street, Inverness, Scotland Status: Active Notified: 09/09/2019 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Story, Anthony Neilson Stephens Street, Inverness, Scotland Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Curtis-Machin, Raoul Patrick Paul Inverness Status: Ceased Notified: 21/02/2020 Ceased: 22/07/2022 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

De Sylva, Joanne Roberta Inverness, Scotland Status: Ceased Notified: 28/11/2019 Ceased: 31/01/2024 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fraser, Russell Kennedy Inverness Status: Ceased Notified: 18/01/2023 Ceased: 13/11/2023 Date of Birth: 11/1974 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Low, Anna Louise Inverness Status: Ceased Notified: 09/12/2020 Ceased: 31/01/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcmillan, Kenneth Inverness Status: Ceased Notified: 18/01/2023 Ceased: 18/08/2023 Date of Birth: 10/1971 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: Scottish

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Visit Inverness Loch Ness LT D

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Officers (14)

Companies Controlled by This Company (10)