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Nom	ST. Andrews Timber & Building Supplies Limited
Adresse	44 Kings Haugh Prestonfield Park Edinburgh EH16 5UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC220470 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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 (1)

Source: Companies House

GB St.Andrews Timber & Building Supplies (Holdings) Limited Status: Active Notified: 30/04/2016 Companies House Number: Sc520551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mccabe, Astrid Margaret Prestonfield Park, Edinburgh Status: Active Notified: 05/04/2024 Role: Secretary

Robinson, Ronald Cockburn South Gyle, Edinburgh, Midlothian Status: Active Notified: 05/07/2002 Date of Birth: 08/1966 Occupation: Manager (timber Mcht) Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

ST. Andrews Timber & Building Supplies Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)