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Name	Grahams The Family Dairy (Milk Products) Limited
Address	Airthrey Kerse Farm Henderson Street Bridge Of Allan Stirling FK9 4RW
VAT ID	no VAT ID available
Company No.	SC520864 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	10519 - Operation of dairies and cheese making
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 (1)

Source: Companies House

GB Grahams The Family Dairy Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc317473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Graham, Carol Bishop Bridge Of Allan, Stirling, Scotland Status: Active Notified: 23/11/2015 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Graham, Jean Ferguson Bridge Of Allan, Stirling, Scotland Status: Active Notified: 23/11/2015 Date of Birth: 01/1941 Occupation: Dairy Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Jean Ferguson Bridge Of Allan, Stirling, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary

Graham, Robert Alexander Bridge Of Allan, Stirling, Scotland Status: Active Notified: 23/11/2015 Date of Birth: 10/1940 Occupation: Dairy Farmer Role: Director Country of Residence: Scotland Nationality: British

Graham, Robert Bishop Bridge Of Allan, Stirling, Scotland Status: Active Notified: 23/11/2015 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Grahams The Family Dairy (Milk Products) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)