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Nom	Cape Horn Property LTD
Adresse	The Estate Office Sorn Castle Mauchline KA5 6HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cape Horn Property Limited
Société Numéro de Registre	SC215863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mcintyre, James Alastair Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

May, Ann Rachael Eachwick, Newcastle Upon Tyne Status: Active Notified: 28/02/2001 Role: Secretary Nationality: British

Mcintyre, James Alastair Sorn Estate, Mauchline, Ayrshire Status: Active Notified: 28/02/2001 Date of Birth: 05/1970 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Cape Horn Property LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)