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Nom	Miramar Investment Group LTD
Adresse	59 Palmerston Road Aberdeen AB11 5QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC747286 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68320 - Administration de biens immobiliers 66300 - Gestion de fonds
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Carr, Neil Status: Active Notified: 13/10/2022 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sutherland, William Status: Active Notified: 13/10/2022 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Martin Christopher Status: Active Notified: 13/10/2022 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hunter, Nicola Status: Ceased Notified: 13/10/2022 Ceased: 15/09/2023 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Carr, Neil Aberdeen, Scotland Status: Active Notified: 13/10/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, William Aberdeen, Scotland Status: Active Notified: 13/10/2022 Date of Birth: 07/1984 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Martin Christopher Aberdeen, Scotland Status: Active Notified: 13/10/2022 Date of Birth: 07/1987 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Hunter, Nicola Aberdeen, Scotland Status: Ceased Notified: 13/10/2022 Ceased: 15/09/2023 Date of Birth: 06/1976 Occupation: Management Accountant Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Miramar Investment Group LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)