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Nom	Albion Equity Limited
Adresse	Norton Park 57 Albion Road Edinburgh EH7 5QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC156247 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements
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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Officers (5)

Source: Companies House

Pollock, Norman Johnstone, Scotland Status: Active Notified: 02/12/2021 Date of Birth: 05/1968 Occupation: Property Developer Role: Director Country of Residence: Scotland Nationality: British

Ritchie, Keri 57 Albion Road, Edinburgh Status: Active Notified: 26/10/2023 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Robertson, Keith Thomas 57 Albion Road, Edinburgh Status: Active Notified: 26/10/2023 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Stevenson, Neil Alan 57 Albion Road, Edinburgh Status: Active Notified: 26/10/2023 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Norris, Louise Dorothy 57 Albion Road, Edinburgh Status: Ceased Notified: 09/05/2019 Ceased: 26/10/2023 Date of Birth: 03/1974 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Albion Equity Limited

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Officers (5)

Companies Controlled by This Company (10)