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Nom	Ardvreck Developments Limited
Adresse	56 Torridon Road Broughty Ferry Dundee DD5 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC544478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control (1)

Source: Companies House

Morrison, David Donald Corbett Status: Active Notified: 01/01/2021 Date of Birth: 01/1944 Nature of Control

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

Officers (3)

Source: Companies House

Morrison, David Donald Corbett Broughty Ferry, Dundee, Scotland Status: Active Notified: 02/09/2016 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Morrison, Donald George Broughty Ferry, Dundee, Scotland Status: Ceased Notified: 02/09/2016 Ceased: 25/04/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Morrison, James Ross Broughty Ferry, Dundee, Scotland Status: Ceased Notified: 02/09/2016 Ceased: 25/04/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Ardvreck Developments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)