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Nom	Lochaber Scaffolding Services LTD
Adresse	40 Lochy Road Inverlochy Fort William PH33 6NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC743753 Show on Companies House
Accounts	dormant
Activité (Code NAF)	43991 - Autres travaux de construction spécialisés 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Campbell, Graham Status: Active Notified: 07/09/2022 Date of Birth: 08/1991 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%

Black, Christopher Status: Ceased Notified: 07/09/2022 Ceased: 31/03/2024 Date of Birth: 01/1983 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%

Officers (2)

Source: Companies House

Campbell, Graham Inverlochy, Fort William, Scotland Status: Active Notified: 07/09/2022 Date of Birth: 08/1991 Occupation: Scaffolder Role: Director Country of Residence: Scotland Nationality: British

Black, Christopher North Road, Fort William, Scotland Status: Ceased Notified: 07/09/2022 Ceased: 31/03/2024 Date of Birth: 01/1983 Occupation: Scaffolder Role: Director Country of Residence: Scotland Nationality: British

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Lochaber Scaffolding Services LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)