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Jméno	Futurity Hotel LTD
Adresa	13-15 Morningside Drive Edinburgh EH10 5LZ
VAT ID (DIČ)	no VAT ID available
Company No.	SC736287 Show on Companies House
Accounts	dormant
Sector (SIC)	41100 Development of building projects
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Dempster, Stuart Alastair Status: Active Notified: 22/06/2022 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Donald, Christopher Keith Status: Active Notified: 22/06/2022 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Findlay, Adam Montague Status: Active Notified: 22/06/2022 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Ness, Andrew Gordon Status: Active Notified: 22/06/2022 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Tennant, William Status: Active Notified: 22/06/2022 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dempster, Stuart Alastair Edinburgh, Scotland Status: Active Notified: 22/06/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Donald, Christopher Keith Edinburgh, Scotland Status: Active Notified: 22/06/2022 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Findlay, Adam Montague Edinburgh, Scotland Status: Active Notified: 22/06/2022 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Ness, Andrew Gordon Edinburgh, Scotland Status: Active Notified: 22/06/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Tennant, William Cairneyhill, Dunfermline, Scotland Status: Active Notified: 22/06/2022 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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