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Nom	GAS Analysis Services Scotla ND Limited
Adresse	Lomond Court The Castle Business Park Stirling FK9 4TU
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.	11 octobre 2016
Company Register Name	GAS Analysis Services Scotland Limited
Company Register Address	Sgs House Wellheads Drive Aberdeen AB21 7GQ
Société Numéro de Registre	SC543531 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Sgs Sa Status: Active Notified: 28/02/2022 Companies House Number: Ch 020 0 001 940 5 Nature of Control

Significant influence or control

Byrne, Judy Status: Ceased Notified: 23/08/2016 Ceased: 28/02/2022 Date of Birth: 02/1958 Nature of Control

Right to appoint and remove directors

Significant influence or control

Connolly, Fintan Status: Ceased Notified: 28/02/2022 Ceased: 28/02/2022 Date of Birth: 04/1968 Nature of Control

Right to appoint and remove directors

Kirwan, Eugene Status: Ceased Notified: 28/02/2022 Ceased: 28/02/2022 Date of Birth: 08/1962 Nature of Control

Right to appoint and remove directors

Whelan, Frank Status: Ceased Notified: 23/08/2016 Ceased: 28/02/2022 Date of Birth: 03/1957 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Aldag, Catherine Dyce, Aberdeen, Scotland Status: Active Notified: 28/02/2022 Role: Secretary

Connolly, Fintan Dyce, Aberdeen, Scotland Status: Active Notified: 28/02/2022 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Kirwan, Eugene Dyce, Aberdeen, Scotland Status: Active Notified: 28/02/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish