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Name	Piping Routes CIC
Address	Kilmaurs Kilmarnock
VAT ID	no VAT ID available
Company No.	SC789543 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	16 November 2023
Sector (SIC)	91020 - Museums activities
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

Crofts, Michael Status: Active Notified: 16/11/2023 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crofts, Michael Kilmaurs, Kilmarnock, Scotland Status: Active Notified: 16/11/2023 Occupation: Crime Reduction Officer Role: Director Country of Residence: Scotland Nationality: British

Fullerton, Gary Forfar, Scotland Status: Active Notified: 11/12/2023 Occupation: Social Worker Role: Director Country of Residence: Scotland Nationality: British

Fullerton, Graham Alexander Troon, Scotland Status: Active Notified: 11/12/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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Piping Routes CIC

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)