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Name	B & D Community Woodland
Address	Dundonnell Garve
VAT ID	no VAT ID available
Company No.	SC344867 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	02100 Silviculture and other forestry activities
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Pomeroy, Susan Jane Status: Active Notified: 08/08/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Hanna, Sharon Status: Ceased Notified: 08/08/2016 Ceased: 25/05/2024 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Mason, Serena Anne Status: Ceased Notified: 08/08/2016 Ceased: 23/03/2024 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Mason, Serena Anne Dundonnell, Garve, Ross-Shire, Scotland Status: Active Notified: 24/06/2008 Date of Birth: 09/1953 Occupation: Crofter Role: Director Country of Residence: Scotland Nationality: British

Nelson, Simone Bindloss Newcastle Upon Tyne, England Status: Active Notified: 24/06/2008 Date of Birth: 03/1940 Occupation: Companies Director Role: Director Country of Residence: England Nationality: British

Pomeroy, Susan Jane Dundonnell, Garve, Ross-Shire, Scotland Status: Active Notified: 12/03/2012 Date of Birth: 10/1963 Occupation: Gardener Role: Director Country of Residence: Scotland Nationality: British

Hanna, Sharon Dundonnell, Garve, Scotland Status: Ceased Notified: 18/05/2011 Ceased: 25/05/2024 Date of Birth: 04/1958 Occupation: Self Employed Gardener Role: Director Country of Residence: Scotland Nationality: British