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Nom	Archerfield Wildlife Centre Limited
Adresse	Archerfield Home Farm Archerfield Estate Dirleton North Berwick EH39 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC258707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

Douglas-Hamilton, Eleanor Status: Active Notified: 01/08/2016 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Douglas-Hamilton, Eleanor Dirleton, North Berwick, East Lothian, Scotland Status: Active Notified: 04/11/2003 Date of Birth: 08/1973 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakley, Sarah Dirleton, North Berwick, East Lothian, Scotland Status: Active Notified: 04/11/2003 Date of Birth: 06/1970 Occupation: Ecologist Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Archerfield Wildlife Centre Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)