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Nom	Style Financial Services Limited
Adresse	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC074080 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 1981
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Royscot Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02010665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Manson, Michael James Rbs Gogarburn, Po Box 1000, Edinburgh, Midlothian, Scotland Status: Active Notified: 11/10/2013 Date of Birth: 10/1974 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Moore, Martin Christopher Andrew Edinburgh, Scotland Status: Active Notified: 11/04/2018 Date of Birth: 03/1980 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British