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Nom	General Practice Group Scotland Limited
Adresse	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC213807 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2000
Accounts	FULL last accounts made up to 31 mars 2016
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	General Practice Investment Corporation Scotland Limited
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 (1)

Source: Companies House

GB General Practice Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03030432 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brown, Justin Ward London, England Status: Active Notified: 15/07/2013 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Platt, Harry London, England Status: Active Notified: 01/09/2012 Date of Birth: 09/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Tebbit, Paul David London, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 06/1979 Occupation: Real Estate Investment / Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Ian David Dorking Status: Ceased Notified: 08/09/2005 Ceased: 12/10/2007 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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General Practice Group Scotland Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)