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Nom	NEW Hope Community House Fife LTD
Adresse	New Hope Community House Fife, 1 High Street High Street Leslie Glenrothes KY6 3DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC697569 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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

Robertson, Ryan Status: Active Notified: 29/10/2021 Date of Birth: 01/1992 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Mackenzie, Charlotte Leslie, Glenrothes, Scotland Status: Active Notified: 17/02/2024 Occupation: Carer Role: Director Country of Residence: Scotland Nationality: Scottish

Mackenzie, Scott Leslie, Glenrothes, Scotland Status: Active Notified: 17/02/2024 Occupation: Disabled Role: Director Country of Residence: Scotland Nationality: Scottish

Robertson, Rhoda Baird Glenrothes, Scotland Status: Active Notified: 04/05/2021 Date of Birth: 03/1961 Occupation: Hgv Driver Role: Director Country of Residence: Scotland Nationality: Scottish

Robertson, Ryan Leslie, Glenrothes, Fife, Scotland Status: Active Notified: 04/05/2021 Date of Birth: 01/1992 Occupation: Minister Role: Director Country of Residence: Scotland Nationality: Scottish

Erskine, Margaret Ann Buckhaven, Leven, Scotland Status: Ceased Notified: 10/01/2024 Ceased: 13/05/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Munro, Sheila Mary, Reverend Burghead, Elgin, Scotland Status: Ceased Notified: 21/11/2023 Ceased: 17/04/2024 Occupation: Retired Royal Air Force Chaplain Role: Director Country of Residence: Scotland Nationality: Scottish

Petrie, Lynsey Glenrothes, Scotland Status: Ceased Notified: 04/05/2021 Ceased: 03/01/2024 Date of Birth: 06/1980 Occupation: Mortgage Advisor Role: Director Country of Residence: Scotland Nationality: Scottish

Ross, Ann Glenrothes, Scotland Status: Ceased Notified: 04/05/2021 Ceased: 13/12/2022 Date of Birth: 12/1953 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Young, Scott John Leven, Scotland Status: Ceased Notified: 04/05/2021 Ceased: 26/09/2023 Date of Birth: 10/1990 Occupation: Recruitment Consultant Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

NEW Hope Community House Fife LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)