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Nom	Aipos LTD
Adresse	City Park 368 Alexandra Parade Glasgow Scotland G31 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC532608 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Barclay, Robert William Status: Active Notified: 23/07/2024 Date of Birth: 07/1980 Nature of Control

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

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

Gourlay, John Alexander Status: Active Notified: 23/07/2024 Date of Birth: 10/1975 Nature of Control

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

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

Reid, Joseph Christie Status: Active Notified: 23/07/2024 Date of Birth: 02/1966 Nature of Control

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

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

Bouchard, Elaine Patricia Status: Ceased Notified: 29/03/2017 Ceased: 01/09/2021 Date of Birth: 03/1962 Nature of Control

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

Officers (5)

Source: Companies House

Barclay, Robert William Glasgow, Scotland Status: Active Notified: 29/08/2021 Date of Birth: 07/1980 Occupation: Epos Role: Director Country of Residence: Scotland Nationality: British

Gourlay, John Alexander Glasgow, Scotland Status: Active Notified: 29/08/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gourlay, John Alexander Glasgow, Scotland Status: Active Notified: 01/04/2023 Role: Secretary

Reid, Joseph Christie Glasgow, Scotland Status: Active Notified: 29/08/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sinclair, Andrew William Glasgow, Scotland Status: Ceased Notified: 29/08/2021 Ceased: 23/07/2024 Date of Birth: 12/1971 Occupation: Epos Role: Director Country of Residence: Scotland Nationality: British