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Nom	Kingdom Dairy Company Limited
Adresse	Cirrus House Marchburn Drive Glasgow Airport, Abbotsinch Paisley PA3 2SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC304606 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 2006
Accounts	DORMANT last accounts made up to 1 octobre 2019
Activité (Code NAF)	10512 - Exploitation de laiteries et fabrication de fromage
Noms Précédents	Kcsubco 3 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 (2)

Source: Companies House

GB First Milk Limited Status: Active Notified: 06/04/2017 Companies House Number: Ip29199r Nature of Control

Significant influence or control as firm

GB First Milk Limited Status: Active Notified: 06/04/2016 Companies House Number: Ip29199r Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hancock, Shelagh Mccone Glasgow Airport, Abbotsinch, Paisley, Scotland Status: Active Notified: 01/04/2017 Date of Birth: 04/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British