All Information about:

Name	Ferintosh Whisky Limited
Address	Flat 1/2 21 Redshank Avenue Redshank Avenue Renfrew PA4 8SG
VAT ID	no VAT ID available
Company No.	SC514566 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	11010 - Distilling, rectifying and blending of spirits
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Majidi, Majid Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Majidi, Majid Renfrew, Renfrewshire, United Kingdom Status: Active Notified: 02/09/2015 Date of Birth: 07/1961 Occupation: Self Emploeyed Role: Director Country of Residence: Scotland Nationality: Iranian