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Nom	Eric Mckay (Joinery) LTD
Adresse	46 Union Street Rosehearty Aberdeenshire AB43 7JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Eric Mckay (Joinery) Limited
Société Numéro de Registre	SC332154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	43320 - Travaux de menuiserie
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 (2)

Source: Companies House

Mckay, Anne Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 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%

Mckay, Eric Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 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

Mckay, Anne Rosehearty, Aberdeenshire, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 11/1976 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Mckay, Anne Rosehearty, Aberdeenshire, United Kingdom Status: Active Notified: 10/10/2007 Date of Birth: 11/1976 Role: Secretary Nationality: British

Mckay, Eric Rosehearty, Aberdeenshire, United Kingdom Status: Active Notified: 10/10/2007 Date of Birth: 03/1975 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Eric Mckay (Joinery) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)