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Nom	Schcotch Limited
Adresse	37 Hesketh Road Southport PR9 9PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12709230 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 2020
Accounts	DORMANT next accounts due by 30 avril 2024 last accounts made up to 31 juillet 2022
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
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 (2)

Source: Companies House

Shukla, Bhautik Status: Active Notified: 01/07/2020 Date of Birth: 04/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Shukla, Bina Status: Active Notified: 01/07/2020 Date of Birth: 11/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Shukla, Bhautik Southport, Merseyside, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shukla, Bina Southport, Merseyside, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary

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Schcotch Limited

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Persons with Significant Control (2)

Officers (2)