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Nom	Inverness Sofas LTD
Adresse	9 Ardross Street Inverness IV3 5NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC703632 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mackenzie, Kevin Status: Active Notified: 07/07/2021 Date of Birth: 11/1978 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%

Rickard, Amber Status: Active Notified: 07/07/2021 Date of Birth: 11/1990 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%

Officers (2)

Source: Companies House

Mackenzie, Kevin Inverness, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Rickard, Amber Inverness, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Inverness Sofas LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)