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Nom	Steven F. Webster Limited
Adresse	5/9 Queen Street Peterhead Aberdeenshire AB42 1TN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 février 2021
Company Register Name	Steven F Webster Limited
Société Numéro de Registre	SC188876 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques 47710 - Commerce de détail d'habillement en magasin spécialisé 47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé 47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Steven F. Webster Limited \| Steven F. Webster MR.Pharms
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Webster, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 02/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Webster, Steven Falconer Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Webster, Suzanne Elaine Status: Active Notified: 31/10/2017 Date of Birth: 09/1975 Nature of Control

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

Webster, Suzanne Elaine Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Webster, Diane Peterhead, Aberdeenshire Status: Active Notified: 07/01/2019 Date of Birth: 05/1972 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: Scottish

Webster, Stephen Peterhead, Aberdeenshire Status: Active Notified: 03/09/1998 Date of Birth: 02/1946 Occupation: Teacher / Retired Role: Director Country of Residence: Scotland Nationality: British

Webster, Steven Falconer Peterhead, Aberdeenshire Status: Active Notified: 03/09/1998 Date of Birth: 10/1971 Occupation: Pharmacist Role: Director Country of Residence: Scotland Nationality: Scottish

Webster, Suzanne Elaine Peterhead, Aberdeenshire, Scotland Status: Active Notified: 01/01/2001 Date of Birth: 09/1975 Occupation: Retail Manager Role: Director Country of Residence: Scotland Nationality: British