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Nom	Malcolm Antiques & Jewellery Limited
Adresse	The Stables Old St Andrews Road Guardbridge Fife KY16 0UD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 juillet 2019
Company Register Address	165 Brook Street Dundee DD5 1DJ
Société Numéro de Registre	SC662003 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47791 - Commerce de détail de biens d'occasion en magasin 95250 - Réparation d'articles d'horlogerie et de bijouterie
Statut de Société	active
Noms Précédents	Malcolm Antiques & Collectables
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 (2)

Source: Companies House

Malcolm, Christine Status: Active Notified: 22/05/2020 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Muir, John Status: Active Notified: 22/05/2020 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Malcolm, Christine Broughty Ferry, Dundee, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muir, John Broughty Ferry, Dundee, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British