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Name	MID-Annandale Playcare
Address	Lockerbie
VAT ID	no VAT ID available
Company No.	SC211737 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	85100 - Pre-primary education
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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Officers (6)

Source: Companies House

Bell-Irving, Rebecca Lockerbie, Dumfries & Galloway Status: Active Notified: 15/09/2021 Date of Birth: 09/1992 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Gratton, Timothy Ian Lockerbie, Dumfries & Galloway Status: Active Notified: 15/09/2021 Date of Birth: 01/1986 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

Lewis, Pamela Susan Lockerbie, Dumfries & Galloway Status: Active Notified: 11/10/2021 Date of Birth: 02/1990 Occupation: Project Engineer Role: Director Country of Residence: Scotland Nationality: British

Mossop, Lori Lockerbie Status: Active Notified: 21/02/2023 Date of Birth: 05/1988 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Shearer, Emma Lockerbie Status: Active Notified: 23/02/2022 Date of Birth: 04/1980 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Carnochan, Lori Lockerbie Status: Ceased Notified: 26/11/2020 Ceased: 25/11/2021 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

MID-Annandale Playcare

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Officers (6)

Companies Controlled by This Company (9)