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Nom	R & M Electrical Wholesalers EOT LTD
Adresse	Unit 5 1B Westerton Road East Mains Industrial Estate Broxburn EH52 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC745131 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

GB R&M Electrical Wholesalers Ltd Status: Active Notified: 22/09/2022 Companies House Number: Sc207862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gordon, Emma Lisa Milton Of Balgonie, Glenrothes, Scotland Status: Active Notified: 27/09/2022 Role: Secretary

Mckeon, Michael Glenrothes, Scotland Status: Active Notified: 27/09/2022 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Grant, Colin Alexander Portlethen, Aberdeen, Scotland Status: Ceased Notified: 22/09/2022 Ceased: 03/10/2022 Occupation: Financial Adviser Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

R & M Electrical Wholesalers EOT LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)