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Name	Reforest Nation CIC
Address	Findhorn Foundation Forres
VAT ID	no VAT ID available
Company No.	SC505187 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 May 2015
Accounts	DORMANT last accounts made up to 31 May 2020
Sector (SIC)	02100 - Silviculture and other forestry activities 85590 - Other education 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Colley, Simon David Status: Active Notified: 06/05/2016 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Moon, Tom Duthie-Allan Status: Active Notified: 06/05/2016 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Colley, Simon David Biggar, South Lanarkshire, Uk Status: Active Notified: 06/05/2015 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Moon, Tom Duthie-Allan Edinburgh, Lothian, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 06/1980 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Reforest Nation CIC

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)