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Nom	West Perthshire Recreational Facility
Adresse	Cloanden Auchterarder
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC119025 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 1989
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	93110 - Gestion d'installations sportives
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

Haldane, Jennifer Jane Status: Active Notified: 20/07/2016 Date of Birth: 11/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Haldane, Jennifer Jane Auchterarder, Perthshire Status: Active Notified: 13/07/1989 Date of Birth: 11/1948 Occupation: Housewife Role: Director Country of Residence: Scotland Nationality: British

Mcneil, Sally Anne Jayne Auchterarder, Perthshire, Scotland Status: Active Notified: 11/08/2001 Date of Birth: 02/1958 Role: Secretary Country of Residence: Scotland Nationality: British

Mcneil, Sally Anne Jayne Auchterarder, Perthshire, Scotland Status: Active Notified: 02/08/1993 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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West Perthshire Recreational Facility

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)