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Nom	James Mckeever LTD
Adresse	523 Clarkston Road Muirend Glasgow G44 3PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	James Mckeever Limited
Company Register Address	14 Newton Place Newton Place Glasgow G3 7PY
Société Numéro de Registre	SC348151 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mckeever, James Status: Active Notified: 15/04/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mckeever, Clare Louise Gallone, Glasgow, Scotland Status: Active Notified: 01/10/2008 Date of Birth: 11/1974 Occupation: Accounts Assistant Role: Director Country of Residence: Scotland Nationality: British

Mckeever, James Gallone, Glasgow, Scotland Status: Active Notified: 14/09/2008 Date of Birth: 07/1972 Occupation: Pharmacist Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

James Mckeever LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)