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Nom	Lothian Independent Practitioners Limited
Adresse	1 George Square Glasgow G2 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC165965 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
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 (1)

Source: Companies House

GB Murray Bremner Status: Active Notified: 10/11/2016 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Bremner, John Murray Glasgow, United Kingdom Status: Active Notified: 29/06/2009 Date of Birth: 01/1965 Occupation: Dental Surgeon Role: Director Country of Residence: Scotland Nationality: British

Dewar, Malcolm Ronald Glasgow, United Kingdom Status: Active Notified: 10/01/2012 Date of Birth: 04/1975 Occupation: Dentist Role: Director Country of Residence: Scotland Nationality: British

Espie, William Baird Glasgow, United Kingdom Status: Active Notified: 22/09/2010 Role: Secretary

Espie, William Baird Glasgow, United Kingdom Status: Active Notified: 22/09/2010 Date of Birth: 02/1965 Occupation: Dental Surgeon Role: Director Country of Residence: Scotland Nationality: British

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Lothian Independent Practitioners Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)