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Nom	Clan Colquhoun International Society
Adresse	Luss Estates Office Arnburn Arden Luss G83 8RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC559834 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mars 2017
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	85520 - Enseignement culturel 91020 - Gestion des musées
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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Officers (3)

Source: Companies House

Colquhoun, Fergus Alexander Mears Argyll, United Kingdom Status: Active Notified: 08/03/2017 Role: Secretary

Colquhoun, Malcolm Rory Argyll, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 12/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Colquhoun, Patrick John Argyll, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 12/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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Toutes les informations sur:

Clan Colquhoun International Society

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Officers (3)

Companies Controlled by This Company (9)