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Nom	M2 Farms Limited
Adresse	1/1 201 West George Street Glasgow G2 2LW
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.	5 septembre 2021
Société Numéro de Registre	SC687276 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	M2 Falkirk Limited
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 (2)

Source: Companies House

GB M2 Three Limited Status: Active Notified: 21/12/2021 Companies House Number: Sc393098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M2 Group Limited Status: Ceased Notified: 27/01/2021 Ceased: 21/12/2021 Companies House Number: Sc601917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

King, Allan Alexander Glasgow, Scotland Status: Active Notified: 18/02/2021 Date of Birth: 08/1989 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

King, Allan Duncan Glasgow, Scotland Status: Active Notified: 18/02/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milloy, David Thomas Glasgow, Scotland Status: Active Notified: 27/01/2021 Date of Birth: 05/1965 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Park, Katherine Mary Glasgow, Scotland Status: Active Notified: 27/01/2021 Role: Secretary

Young, Eric Macfie Glasgow, Scotland Status: Active Notified: 18/02/2021 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British