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Nom	Kingfisher Heritable Investment Company Limited
Adresse	Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC078126 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	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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Persons with Significant Control (1)

Source: Companies House

GB Kingfisher Equities Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc038883 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Watson, Glen Stewart Bridge Of Weir, Renfrewshire, Scotland Status: Active Notified: 17/06/1999 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Watson, Glen Stewart Bridge Of Weir, Renfrewshire, Scotland Status: Active Notified: 06/12/1991 Date of Birth: 03/1961 Role: Secretary Country of Residence: Scotland Nationality: British

Wolfson, Alma Rosalind Newton Mearns, Glasgow, Scotland Status: Active Notified: 16/05/1989 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Kingfisher Heritable Investment Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)