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Nom	Survivors of Human Trafficking IN Scotland
Adresse	58 Morrison Street Edinburgh
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC594053 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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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Persons with Significant Control (2)

Source: Companies House

Harkness, Paul Kerr Status: Ceased Notified: 11/04/2018 Ceased: 21/02/2019 Date of Birth: 04/1965 Nature of Control

Ownership of voting rights - 75% or more

Stewart-Clark, Jack Status: Ceased Notified: 11/04/2018 Ceased: 21/02/2019 Date of Birth: 09/1929 Nature of Control

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

Officers (11)

Source: Companies House

Harkness, Paul Kerr Edinburgh, Midlothian, Scotland Status: Active Notified: 11/04/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harkness, Paul Kerr, Brigadier 58 Morrison Street, Edinburgh, Scotland Status: Active Notified: 11/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Linda Marion South Queensferry, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: Scotland Nationality: Welsh

Jones, Linda Marion, Dr. 58 Morrison Street, Edinburgh, Scotland Status: Active Notified: 01/09/2021 Occupation: None Role: Director Country of Residence: Scotland Nationality: Welsh

Lahive, Sheena Jayne Charlotte 58 Morrison Street, Edinburgh, Scotland Status: Active Notified: 18/01/2022 Date of Birth: 10/1983 Occupation: Tv Producer Role: Director Country of Residence: Scotland Nationality: British

Loudon, Penelope Jane 58 Morrison Street, Edinburgh, Scotland Status: Active Notified: 21/02/2019 Date of Birth: 12/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Andrea Boness Status: Active Notified: 25/09/2022 Date of Birth: 12/1980 Occupation: Academic Role: Director Country of Residence: Scotland Nationality: British

Reynolds, Andrea, Dr. 58 Morrison Street, Edinburgh, Scotland Status: Active Notified: 25/09/2022 Occupation: Academic Role: Director Country of Residence: Scotland Nationality: British

Snashall, Amanda Louise 58 Morrison Street, Edinburgh, Scotland Status: Active Notified: 01/09/2021 Date of Birth: 12/1968 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Stanger, Sarah Elizabeth 58 Morrison Street, Edinburgh, Scotland Status: Active Notified: 30/08/2021 Date of Birth: 07/1966 Occupation: Residential Property Consultancy Role: Director Country of Residence: Scotland Nationality: British

Mead, Morgan Edinburgh, Scotland Status: Ceased Notified: 10/04/2023 Ceased: 16/11/2023 Date of Birth: 11/1988 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Survivors of Human Trafficking IN Scotland

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (9)