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Nom	Irri (Global) Limited
Adresse	Unit 1-3 Castlebrae Business Centre 40 Peffer Place Edinburgh EH16 4BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC599778 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 International Resources And Recycling Institute Limited Status: Active Notified: 12/06/2018 Companies House Number: 00229430 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Fleming, Clare Louise Edinburgh, City Of Edinburgh, United Kingdom Status: Active Notified: 12/06/2018 Role: Secretary

Macdonald, Mairi Edinburgh, City Of Edinburgh, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 06/1991 Occupation: Business Growth Enabler Role: Director Country of Residence: Scotland Nationality: Scottish

Ramsay, Ewan Nicholson Edinburgh, City Of Edinburgh, United Kingdom Status: Active Notified: 12/06/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Irri (Global) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)