All Information about:

Name	Alchemist Properties Limited
Address	Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF
VAT ID	no VAT ID available
Company No.	SC229226 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 March 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2018
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	Baronsgate Properties Limited Baronsgate Estates Limited
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

Gillies, Brian Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cruden, Joanne Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 31/05/2006 Date of Birth: 01/1969 Role: Secretary Nationality: British

Gillies, Brian Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 15/03/2002 Date of Birth: 10/1960 Occupation: Chtd. Surveyor Role: Director Country of Residence: Singapore Nationality: British

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All Information about:

Alchemist Properties Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)