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Jméno	HI Scotland
Adresa	8 Marchfield Drive Paisley
VAT ID (DIČ)	no VAT ID available
Company No.	SC783028 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19. září 2023
Sector (SIC)	86900 Other human health activities
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

GB Glasgow Children's Hospital Charity Status: Active Notified: 19/09/2023 Companies House Number: Sc222439 Nature of Control

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Officers (6)

Source: Companies House

Gardner, Alison 8 Marchfield Drive, Paisley, Scotland Status: Active Notified: 19/09/2023 Role: Secretary

Lowe, David John, Professor 8 Marchfield Drive, Paisley, Scotland Status: Active Notified: 16/11/2023 Occupation: Doctor Role: Director Country of Residence: Scotland Nationality: Scottish

Mcclelland, David Hannah 8 Marchfield Drive, Paisley, Scotland Status: Active Notified: 19/09/2023 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Mcknight, Graham Ellis 69 West Nile Street, Glasgow, Scotland Status: Active Notified: 16/11/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Walker, Evelyn Morrison 8 Marchfield Drive, Paisley, Scotland Status: Active Notified: 19/09/2023 Occupation: Founder, Director And Business Consultant Role: Director Country of Residence: Scotland Nationality: Scottish

Zuberi, Sameer Mustafa, Professor 8 Marchfield Drive, Paisley, Scotland Status: Active Notified: 19/09/2023 Occupation: Consultant Paediatric Neurologist Role: Director Country of Residence: Scotland Nationality: British

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HI Scotland

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)