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Nom	Highland Bespoke Furniture Limited
Adresse	Begbies Traynor Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC292389 Show on Companies House
Statut de Société	Dissolved
Fondé	28 octobre 2005
Accounts	MICRO ENTITY last accounts made up to 30 juin 2018
Activité (Code NAF)	31090 - Fabrication d'autres meubles
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mol, Johannes Paulus Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Macgregor, Claudia Brigitte Margaretha South Brae, Brora, Sutherland Status: Active Notified: 28/10/2005 Role: Secretary Nationality: German

Mol, Johannes Paulus Brora, Sutherland Status: Active Notified: 01/07/2008 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Dutch

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Toutes les informations sur:

Highland Bespoke Furniture Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)