All Information about:

Name	John H Cushnie Electricians LTD
Address	13 Westwood Road Glenrothes Fife KY7 5BQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	John H. Cushnie Electricians Limited
Company Register Address	20 Loch Katrine Gardens Glenrothes KY6 2NW
Company No.	SC244550 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43210 - Electrical installation
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 (1)

Source: Companies House

Cushnie, Kevin Status: Active Notified: 10/04/2016 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cushnie, John Hugh Glenrothes, Fife Status: Active Notified: 25/02/2003 Date of Birth: 04/1948 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Cushnie, Kevin Glenrothes, Fife, Scotland Status: Active Notified: 25/02/2010 Date of Birth: 06/1979 Occupation: Electrician Role: Director Country of Residence: Scotland Nationality: British

Cushnie, Kirstin Louise Glenrothes, Fife, Scotland Status: Active Notified: 07/01/2017 Date of Birth: 03/1982 Occupation: School Teacher Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

John H Cushnie Electricians LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)