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Jméno	RST (Scotland) Limited
Adresa	St. James Business Centre Linwood Road Paisley PA3 3AT
VAT ID (DIČ)	no VAT ID available
Company No.	SC180320 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. listopad 1997
Sector (SIC)	49410 - Freight transport by road
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Smith, Heather Jean Graham Status: Active Notified: 05/11/2016 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Smith, Heather Jean Graham Paisley Status: Active Notified: 13/11/1997 Date of Birth: 12/1947 Occupation: Secretary Role: Director Country of Residence: Scotland Nationality: British

Smith, Robert Osborne Reid Paisley Status: Active Notified: 13/11/1997 Date of Birth: 10/1946 Occupation: Haulage Broker Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

RST (Scotland) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)