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Nom	Inverness Women's AID
Adresse	Inverness
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC111614 Show on Companies House
Accounts	small last accounts made up to 31 mars 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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Companies Controlled by This Company
Officers
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Officers (14)

Source: Companies House

Bangera, Iris Inverness Status: Active Notified: 23/11/2023 Occupation: Counsellor Role: Director Country of Residence: Scotland Nationality: British

Brocklesby, Emma Inverness, Scotland Status: Active Notified: 23/11/2023 Occupation: Graphic Designer Role: Director Country of Residence: Scotland Nationality: British

Buchanan, Muirne Passelet Inverness Status: Active Notified: 22/05/2023 Date of Birth: 01/1963 Occupation: Business Person Role: Director Country of Residence: Scotland Nationality: British

Henderson, Lyn Marie Inverness, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Marketing Specialist Role: Director Country of Residence: Scotland Nationality: British

Ross, Eilidh Inverness Status: Active Notified: 30/08/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Amy Gemma Inverness, Scotland Status: Active Notified: 29/11/2023 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

Grant, Alison Mary Inverness Status: Ceased Notified: 08/08/2017 Ceased: 04/12/2018 Occupation: Health Visitor Role: Director Country of Residence: Scotland Nationality: British

Mccowat, Samantha Ann Mairi Inverness Status: Ceased Notified: 23/11/2023 Ceased: 13/05/2024 Occupation: Therapist Role: Director Country of Residence: Scotland Nationality: British

Mckirdy, Chloe Inverness Status: Ceased Notified: 22/05/2023 Ceased: 09/08/2023 Date of Birth: 06/1998 Occupation: Midwife Role: Director Country of Residence: Scotland Nationality: British

Mclean, Laura Inverness Status: Ceased Notified: 12/02/2019 Ceased: 07/08/2023 Date of Birth: 05/1980 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mulraine, Emma Kate Inverness Status: Ceased Notified: 22/05/2023 Ceased: 17/04/2024 Date of Birth: 01/1985 Occupation: Business Person Role: Director Country of Residence: Scotland Nationality: British

Perrin, Nikki Eve Deborah Inverness, Scotland Status: Ceased Notified: 12/06/2018 Ceased: 20/05/2024 Date of Birth: 11/1986 Occupation: Researcher Role: Director Country of Residence: Scotland Nationality: British

Sinclair, Glynis Elizabeth Ann Inverness Status: Ceased Notified: 18/11/2010 Ceased: 17/10/2017 Occupation: Highland Councillor, Local Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Alison Margaret Inverness Status: Ceased Notified: 19/08/2020 Ceased: 15/06/2023 Occupation: University Head Of Department Role: Director Country of Residence: Scotland Nationality: British

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Inverness Women's AID

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Officers (14)

Companies Controlled by This Company (9)