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Nom	Search Party LTD
Adresse	Orams Farm Rivar Road Shalbourne Wilts SN8 3RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	2 Stewart Street Glasgow G62 6BW
Société Numéro de Registre	SC338685 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	ACT Services (Glasgow) LTD. Mobile Nail Express LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Fullarton, Peter James Chalmers Status: Active Notified: 06/04/2016 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fullarton, Joyce Chalmers Glasgow, United Kingdom Status: Active Notified: 29/02/2008 Date of Birth: 01/1951 Occupation: Educational Psychologist Role: Director Country of Residence: Scotland Nationality: British

Fullarton, Joyce Chalmers Glasgow, United Kingdom Status: Active Notified: 29/02/2008 Date of Birth: 01/1951 Occupation: Educational Psychologist Role: Secretary Country of Residence: Scotland Nationality: British

Fullarton, Peter James Chalmers Glasgow, United Kingdom Status: Active Notified: 29/02/2008 Date of Birth: 05/1984 Occupation: Media/web Designer Role: Director Country of Residence: Scotland Nationality: British

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Search Party LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)