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Nom	Caskie Limited
Adresse	Dowries Farm Greenock PA16 9LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	21 Dellingburn Street Greenock PA15 4TP
Société Numéro de Registre	SC294508 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Caskie, Euan Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Caskie, Julie Status: Active Notified: 06/04/2016 Date of Birth: 07/1985 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Caskie, Euan Robert Greenock, Scotland Status: Active Notified: 15/12/2005 Date of Birth: 01/1976 Occupation: Steel Fabricator Role: Director Country of Residence: Scotland Nationality: British

Caskie, Julie Greenock, Scotland Status: Active Notified: 22/08/2014 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British