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Nom	MAK Homes Scotland LTD
Adresse	Unit 1 82 Muir Street Hamilton ML3 6BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC731222 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie
Statut de Société	active
Noms Précédents	MAK DEC 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: 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 (1)

Source: Companies House

GB Mak Holdings Scotland Ltd Status: Active Notified: 03/05/2022 Companies House Number: Sc730901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mckay, Leona Hamilton, Scotland Status: Active Notified: 03/05/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mckay, Stephen Hamilton, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mckay, Stephen John Hamilton, United Kingdom Status: Active Notified: 15/08/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Taylor, Darren Wilson Hamilton, Scotland Status: Ceased Notified: 03/05/2022 Ceased: 03/11/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

MAK Homes Scotland LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)