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Nom	Stewart Solutions Limited
Adresse	247 Dalry Road Edinburgh EH11 2JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC281048 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 2005
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Stewart, Alexandra Status: Active Notified: 04/03/2017 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Nicoll, Patricia Mary Edinburgh Status: Active Notified: 04/03/2005 Date of Birth: 05/1953 Role: Secretary Country of Residence: Scotland Nationality: British

Stewart, Alexandra Galashiels, Selkirkshire Status: Active Notified: 04/03/2005 Date of Birth: 07/1957 Occupation: Employment Law Consultant Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Stewart Solutions Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)