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Nom	H B Reid (Wick) Limited
Adresse	Alexander Iain Fraser Frp Advisory Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 février 2019
Company Register Name	H.B. Reid (Wick) Limited
Société Numéro de Registre	SC136819 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 1992
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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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Persons with Significant Control (2)

Source: Companies House

Manson, Alexander Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

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

Manson, Susan Patricia Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

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

Officers (3)

Source: Companies House

Manson, Alexander Wick, Caithness, Scotland Status: Active Notified: 25/02/1992 Date of Birth: 08/1955 Occupation: Pharmacist Role: Director Country of Residence: Scotland Nationality: Scottish

Manson, Susan Patricia Wick, Caithness Status: Active Notified: 25/02/1992 Date of Birth: 01/1957 Occupation: 110294 Role: Secretary Country of Residence: Scotland Nationality: British

Manson, Susan Patricia Wick, Caithness, Scotland Status: Active Notified: 25/02/1992 Date of Birth: 01/1957 Occupation: 110294 Role: Director Country of Residence: Scottish Nationality: Scottish

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H B Reid (Wick) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)