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Nom	Sapphire Properties Dundee Limited
Adresse	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC431014 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Turnbull, Gary Gordon Status: Active Notified: 23/08/2016 Date of Birth: 10/1974 Nature of Control

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

Turnbull, Graeme Robert Status: Active Notified: 23/08/2017 Date of Birth: 05/1969 Nature of Control

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

Officers (2)

Source: Companies House

Turnbull, Gary Gordon Dundee, United Kingdom Status: Active Notified: 23/08/2012 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Turnbull, Graeme Robert Dundee, United Kingdom Status: Active Notified: 23/08/2012 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Sapphire Properties Dundee Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)