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Nom	Marketgate Community Haddington LTD
Adresse	1 Tenterfield Drive 1 Tenterfield Drive Haddington EH41 3JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC806756 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 avril 2024
Activité (Code NAF)	41100 - Promotion immobilière
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 (6)

Source: Companies House

Docherty, Vincent Haddington, Scotland Status: Active Notified: 17/12/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Lambert, Fiona Barbara East Linton, United Kingdom Status: Active Notified: 27/11/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, Kevin Haddington, Scotland Status: Active Notified: 27/11/2024 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British

Lancaster, John David Haddington, Scotland Status: Ceased Notified: 12/04/2024 Ceased: 29/10/2024 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: Scottish

Nicol, Sandra Haddington, Scotland Status: Ceased Notified: 12/04/2024 Ceased: 29/10/2024 Occupation: Retailer Role: Director Country of Residence: Scotland Nationality: Scottish

Russell, Peter James Haddington, Scotland Status: Ceased Notified: 12/04/2024 Ceased: 29/10/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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Marketgate Community Haddington LTD

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Officers (6)

Companies Controlled by This Company (9)