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Nom	John Maclachlan (Quarries) Limited
Adresse	Head Office John Maclachlan Group Torran Gorm Ind Est Oban PA34 4PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC093707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
Statut de Société	active
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 (2)

Source: Companies House

GB John Maclachlan Limited Status: Active Notified: 31/10/2019 Companies House Number: Sc016031 Nature of Control

Ownership of shares - 75% or more

Maclachlan, John Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Maclachlan, John Oban, Argyll Status: Active Notified: 28/12/1988 Date of Birth: 12/1959 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Maclachlan, Susan Helen Oban, Argyll Status: Active Notified: 01/07/1996 Date of Birth: 08/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

John Maclachlan (Quarries) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)