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Nom	Devlin Offshore LTD
Adresse	26-30 Marine Place Buckie AB56 1UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC627552 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2019
Accounts	DORMANT last accounts made up to 30 avril 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Devlin, Edwin Status: Active Notified: 12/04/2019 Date of Birth: 09/1962 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

Devlin, Tracy Status: Active Notified: 12/04/2019 Date of Birth: 10/1977 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

Devlin, Edwin Buckie, Scotland Status: Active Notified: 12/04/2019 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Devlin, Tracy Buckie, Scotland Status: Active Notified: 12/04/2019 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Devlin Offshore LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)