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Nom	Mackinnon (London) Limited
Adresse	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00422459 Show on Companies House
Statut de Société	Dissolved
Fondé	28 octobre 1946
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Noms Précédents	Garrod Bros.(London)Limited
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

Mackinnon, Donald Joseph Status: Active Notified: 07/04/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allanson, Anthony Kim 15-17 Roebuck Road, Ilford, Essex Status: Active Notified: 01/08/2004 Date of Birth: 11/1954 Occupation: Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Allanson, Anthony Kim 15-17 Roebuck Road, Ilford, Essex Status: Active Notified: 01/05/2007 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackinnon, Donald Joseph 15-17 Roebuck Road, Ilford, Essex Status: Active Notified: 16/03/1994 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mackinnon (London) Limited

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Persons with Significant Control (1)

Officers (3)