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Nom	Dundee University Utility Supply Company Limited
Adresse	Finance Office University Of Dundee Nethergate Dundee DD1 4HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC124982 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	35110 - Production d'électricité
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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Officers (4)

Source: Companies House

Jenkins, Rose Dundee Status: Active Notified: 24/10/2018 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcgeorge, James Nethergate University Of Dundee, Dundee, Angus Status: Active Notified: 03/11/2009 Date of Birth: 10/1968 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Mcgeorge, James, Dr Nethergate University Of Dundee, Dundee Status: Active Notified: 03/11/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Susan Jennifer Dundee, Scotland Status: Active Notified: 01/02/2008 Date of Birth: 12/1969 Role: Secretary Nationality: British

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Toutes les informations sur:

Dundee University Utility Supply Company Limited

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Officers (4)

Companies Controlled by This Company (9)