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Nom	AW & JG Adam LTD
Adresse	7-11 Melville Street Edinburgh EH3 7PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC376174 Show on Companies House
Statut de Société	Dissolved
Fondé	6 avril 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 21 décembre 2017
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Adam, Alexander Status: Active Notified: 13/02/2018 Date of Birth: 09/1956 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%

Adam, James Gordon Status: Active Notified: 13/02/2018 Date of Birth: 02/1962 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 (3)

Source: Companies House

Adam, Alexander William Roseisle, Elgin, Moray, United Kingdom Status: Active Notified: 06/04/2010 Date of Birth: 09/1956 Occupation: Land Consultant Role: Director Country of Residence: United Kingdom Nationality: Scottish

Adam, James Gordon Elgin, Moray, United Kingdom Status: Active Notified: 06/04/2010 Date of Birth: 02/1962 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: Scottish