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Nom	Ellbrae Letting LTD
Adresse	505 Great Western Road Glasgow G12 8HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC633563 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Quinnergy Property Care Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gallagher, Craig Status: Active Notified: 17/05/2024 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Carrell, Sarah Jane Status: Ceased Notified: 17/06/2019 Ceased: 17/05/2024 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gallagher, Craig James Glasgow, Scotland Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Carrell, Sarah Jane Mitchell Street, Glasgow, Scotland Status: Ceased Notified: 17/06/2019 Ceased: 17/05/2024 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Ellbrae Letting LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)