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Nom	Fife & Kinross Solicitors Property Centres Limited
Adresse	67 Crossgate Cupar Fife KY15 5AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 novembre 2019
Société Numéro de Registre	SC144209 Show on Companies House
Noms Précédents	Fife & Kinross Solicitors Property Centres Limited \| North East Fife Solicitors Property Group
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Smith, Kenneth William Status: Ceased Notified: 27/04/2017 Ceased: 18/07/2023 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gray, Douglas Cupar, Fife Status: Active Notified: 18/07/2023 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Harley, David Cupar, Fife Status: Active Notified: 18/07/2023 Date of Birth: 03/1961 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Kinnear, Douglas Nelson St. Andrews, Fife Status: Active Notified: 24/06/1999 Date of Birth: 05/1958 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: Scottish

Wood, David Gordon Cupar, Fife Status: Active Notified: 28/09/1995 Date of Birth: 01/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Kenneth William St Andrews Status: Ceased Notified: 21/06/2001 Ceased: 18/07/2023 Date of Birth: 10/1953 Occupation: Solicitor Role: Secretary Country of Residence: Scotland Nationality: Scottish

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Fife & Kinross Solicitors Property Centres Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)