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Nom	Munro Estates LTD
Adresse	Shore House Lerags By Oban PA34 4SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Munro Estates LTD.
Société Numéro de Registre	SC159125 Show on Companies House
Accounts	total-exemption-full last accounts made up to 20 novembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 77390 - Location et location-bail d’autres machines, équipements et biens matériels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Munro, Hazel Margaret Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Munro, Hazel Margaret Oban, Scotland Status: Active Notified: 18/05/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stretch, Michael Lerags, Oban, Argyll Status: Active Notified: 01/08/1995 Date of Birth: 08/1957 Occupation: Contractor Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

Munro Estates LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)