| Name |
Historic Estates LTD |
| Address |
272 Bath Street
Glasgow
G2 4JR
|
|
VAT ID |
no VAT ID available |
| Company No. |
 SC372643 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 April 2022
|
| Sector (SIC) | 47910 - Retail sale via mail order houses or via Internet
68100 - Buying and selling of own real estate
91030 - Operation of historical sites and buildings and similar visitor attractions
|
| Company Register Status | active
|
| Previous Names | Native Woods Preservation LTD |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |