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Nom	Gordonstoun International Hong Kong Limited
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10810143 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juin 2017
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

GB Gordonstoun Schools Limited Status: Active Notified: 08/06/2017 Companies House Number: 00288105 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bacon, Robert Gilmore Elgin, Moray, Scotland Status: Active Notified: 10/05/2019 Date of Birth: 12/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kew, Russell Martin Elgin, Moray, Scotland Status: Active Notified: 10/05/2019 Date of Birth: 04/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Muir, Pamela Anne Elgin, United Kingdom Status: Active Notified: 07/06/2018 Role: Secretary

Stewart, Alastair Elgin, Moray, Scotland Status: Active Notified: 10/05/2019 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

White, David Leslie Crawford Elgin, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 01/1952 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

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Gordonstoun International Hong Kong Limited

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Persons with Significant Control (1)

Officers (5)