All Information about:

Name	TMM Developments LTD
Address	Unit 3 Mill House Grandholm Crescent Bridge Of Don AB22 8BB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 September 2020
Company Register Address	29 York Place Aberdeen EH1 3HP
Company No.	SC660002 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mckeeman, Grant David Status: Active Notified: 27/04/2020 Date of Birth: 01/1965 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%

Milne, Scott Alexander Status: Active Notified: 27/04/2020 Date of Birth: 12/1964 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%

Tinto, Richard Laurie Status: Active Notified: 27/04/2020 Date of Birth: 04/1979 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%

Officers (3)

Source: Companies House

Mckeeman, Grant David Edinburgh, Scotland Status: Active Notified: 27/04/2020 Date of Birth: 01/1965 Occupation: Printing Business Director Role: Director Country of Residence: Scotland Nationality: British

Milne, Scott Alexander Aberfeldy, Scotland Status: Active Notified: 27/04/2020 Date of Birth: 12/1964 Occupation: Property Contractor Role: Director Country of Residence: Scotland Nationality: British

Tinto, Richard Laurie Edinburgh, Scotland Status: Ceased Notified: 27/04/2020 Ceased: 17/10/2023 Date of Birth: 04/1979 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British