Toutes les informations sur:

Nom	Oliver & Robb Architects LLP
Adresse	Pitreavie Drive Dunfermline KY11 8UH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Société Numéro de Registre	SO300937 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Caudrey, Gary Status: Active Notified: 01/04/2024 Date of Birth: 02/1983 Nature of Control

Significant influence or control limited liability partnership

Gallagher, Graeme Status: Active Notified: 01/04/2024 Date of Birth: 12/1984 Nature of Control

Significant influence or control limited liability partnership

Tibbs, David Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Significant influence or control limited liability partnership

Robb, Brian Alan Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2024 Date of Birth: 06/1956 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Caudrey, Gary David Pitreavie Drive, Dunfermline Status: Active Notified: 01/05/2022 Date of Birth: 02/1983 Role: Llp-Designated-Member Country of Residence: Scotland

Gallagher, Graeme Scott Pitreavie Drive, Dunfermline Status: Active Notified: 01/05/2022 Date of Birth: 12/1984 Role: Llp-Designated-Member Country of Residence: Scotland

Tibbs, David Michael Dunfermline, Fife Status: Active Notified: 01/06/2007 Date of Birth: 03/1971 Role: Llp-Designated-Member Country of Residence: Scotland

Robb, Brian Alan North Queensferry Status: Ceased Notified: 01/06/2006 Ceased: 31/03/2024 Date of Birth: 06/1956 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British