All Information about:

Name	The Strontian Distillery LTD.
Address	East Of The Meadows Strontian Acharacle PH36 4HZ
VAT ID	no VAT ID available
Company No.	SC762050 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Strontian Distillery LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Aitken, Graeme Status: Active Notified: 13/03/2023 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Balnaves Aitken, Victoria Status: Active Notified: 13/03/2023 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Aitken, Graeme Acharacle, Argyll, Scotland Status: Active Notified: 13/03/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Aitken, Victoria Acharacle, Argyll, Scotland Status: Active Notified: 13/03/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Balnaves Aitken, Victoria Acharacle, Scotland Status: Active Notified: 13/03/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

The Strontian Distillery LTD.

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)