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Name	Words By Mccaffrey Limited
Address	27 Burnbank Meadows Kinross KY13 8GE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 July 2023
Company No.	SC771003 Show on Companies House
Company Register Status	active
Incorporation Date	30 May 2023
Accounts	NO ACCOUNTS FILED next accounts due by 28 February 2025
Sector (SIC)	63990 - Other information service activities n.e.c.
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 (1)

Source: Companies House

Joyce, Julie Angela Status: Active Notified: 30/05/2023 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Joyce, Julie Angela Kinross, Scotland Status: Active Notified: 30/05/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Joyce, Michael James Kinross, Scotland Status: Active Notified: 30/05/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

O'Donnell, Kathryn Margaret Dunfermline, Scotland Status: Active Notified: 30/05/2023 Role: Secretary

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Words By Mccaffrey Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)