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Nom	Ballindean Community Company LTD
Adresse	Easter Ballindean House Inchture Perth PH14 9QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC775636 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	01240 Growing of pome fruits and stone fruits
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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Officers (4)

Source: Companies House

Macfarlane, Alison Gail Perth, Scotland Status: Active Notified: 13/07/2023 Date of Birth: 04/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Macfarlane, Donald Alasdair Neil Perth, Scotland Status: Active Notified: 03/05/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Donald Alasdair Neil Perth, Scotland Status: Active Notified: 03/05/2024 Role: Secretary

Wolf, Charles Roland, Professor Perth, Scotland Status: Active Notified: 10/05/2024 Occupation: Professor Role: Director Country of Residence: Scotland Nationality: British

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Ballindean Community Company LTD

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Officers (4)

Companies Controlled by This Company (9)