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Nom	Mark European Retail Partners II Scottish Limited Partnership
Adresse	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SL009810 Show on Companies House
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Part right to share surplus assets 50 to 75 percent

GB Mark European Retail Partners Iii Uk Gp Llp Status: Active Notified: 26/06/2017 Companies House Number: Oc400751 Nature of Control

Right to appoint and remove person

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Part right to share surplus assets 25 to 50 percent

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