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Nom	Inverness Caledonian Thistle Properties (2004) Limited
Adresse	C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC277469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2018
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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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GB Inverness Sporting Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2019 Companies House Number: Sc499984 Nature of Control

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Officers (2)

Source: Companies House

Fraser, George Gabriel Edinburgh, Midlothian Status: Active Notified: 31/12/2011 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Grant, Alexander James Edinburgh, Midlothian Status: Active Notified: 01/05/2008 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Inverness Caledonian Thistle Properties (2004) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)