All Information about:

Name	A100 LTD
Address	6 Grosset Place Glenrothes KY7 6ZP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	A100 Limited
Company Register Address	1 George Square, Castle Brae Fife KY11 8QF
Company No.	SC175789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	81210 - General cleaning of buildings
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mdm Creations Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc196066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maciocia, Max Peter Dunfermline, Fife Status: Active Notified: 13/12/2001 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British