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Nom	Edin 185 LTD Limited
Adresse	33 Drum Brae South Edinburgh EH12 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC571080 Show on Companies House
Statut de Société	actif
Fondé	12 juillet 2017
Accounts	DORMANT next accounts due by 30 avril 2025 last accounts made up to 31 juillet 2023
Activité (Code NAF)	74990 - Non-trading company
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

Mccoll, Louise Status: Active Notified: 14/04/2021 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mccoll, Louise Edinburgh, Scotland Status: Active Notified: 12/07/2017 Date of Birth: 01/1958 Occupation: Taxi Operator Role: Director Country of Residence: Scotland Nationality: British

Mccoll, Louise Edinburgh, Scotland Status: Active Notified: 12/07/2017 Role: Secretary

Mccoll, Mark James Edinburgh, Scotland Status: Active Notified: 12/07/2017 Date of Birth: 02/1983 Occupation: Taxi Operator Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Edin 185 LTD Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)