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Nom	IAN Black Financial Services LTD
Adresse	39 Hillpark Grove Edinburgh EH4 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC587296 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Black, Ian Status: Active Notified: 31/01/2018 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Black, Ian Edinburgh, Scotland Status: Active Notified: 31/01/2018 Date of Birth: 01/1971 Occupation: Financial Adviser Role: Director Country of Residence: Scotland Nationality: British

Black, Lesley Marie Jose Edinburgh, Scotland Status: Active Notified: 31/01/2018 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

IAN Black Financial Services LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)