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Nom	Borisov Estates Limited
Adresse	Pine Lodge Glencruitten Road Oban PA34 4QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC683494 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Borisov, Vasil Status: Active Notified: 11/12/2020 Date of Birth: 09/1990 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%

Matuszczyk, Natalia Ewelina Status: Ceased Notified: 11/12/2020 Ceased: 30/01/2023 Date of Birth: 05/1992 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 (3)

Source: Companies House

Borisov, Vasil Oban, Scotland Status: Active Notified: 11/12/2020 Date of Birth: 09/1990 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Hoey, Daniel Oban, Scotland Status: Active Notified: 24/11/2023 Occupation: Joiner Role: Director Country of Residence: Scotland Nationality: Scottish

Matuszczyk, Natalia Ewelina Oban, Scotland Status: Ceased Notified: 11/12/2020 Ceased: 30/01/2023 Date of Birth: 05/1992 Occupation: Internal Auditor Role: Director Country of Residence: United Kingdom Nationality: Polish

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Toutes les informations sur:

Borisov Estates Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)