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Nom	John Carroll and Sons Limited
Adresse	James Sellars House 144 West George Street Glasgow G2 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC018058 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 1934
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 31 décembre 1992
Activité (Code NAF)	4531 - Installation electrical wiring etc. 4533 - Plumbing
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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Officers (7)

Source: Companies House

Fraser, John Mcdonald Abronhill, Cumbernauld Status: Active Notified: 01/07/1991 Date of Birth: 09/1948 Occupation: Electrician Role: Director Nationality: British

Mckenzie, Robert Cumbernauld, Glasgow Status: Active Notified: 30/06/1989 Date of Birth: 07/1929 Occupation: Plumber Role: Director Nationality: British

Mckenzie, Robert Cumbernauld, Glasgow Status: Active Notified: 01/07/1991 Occupation: Plumber Role: Secretary Nationality: British

Sherry, Alexander Charles Banknock, Bonnybridge Status: Active Notified: 01/07/1991 Date of Birth: 06/1956 Occupation: Plumber Role: Director Nationality: British

Kinniburgh, Hugh Cumbernauld, Glasgow Status: Ceased Ceased: 01/07/1991 Role: Secretary Nationality: British

Kinniburgh, Hugh Cumbernauld, Glasgow Status: Ceased Ceased: 01/07/1991 Occupation: Electrician Role: Director Nationality: British

Motherwell, William Kilsyth, Glasgow Status: Ceased Ceased: 29/06/1990 Occupation: Plumber Role: Director Nationality: British

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John Carroll and Sons Limited

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Officers (7)

Companies Controlled by This Company (9)