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Jméno	Free Wheel North
Adresa	Glasgow
VAT ID (DIČ)	no VAT ID available
Company No.	SC344339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	86900 Other human health activities 93110 Operation of sports facilities
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 (1)

Source: Companies House

Armstrong, Norman Status: Active Notified: 19/05/2017 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Armstrong, Norman Glasgow, Lanarkshire Status: Active Notified: 13/06/2008 Date of Birth: 03/1957 Occupation: Charity Manager Role: Director Country of Residence: Scotland Nationality: British

Mcewan, Harry Watson Glasgow, Lanarkshire Status: Active Notified: 20/07/2023 Date of Birth: 09/1963 Occupation: Property Inspector Role: Director Country of Residence: Scotland Nationality: British

Mulholland, Catriona Mary Glasgow, Lanarkshire Status: Active Notified: 29/07/2022 Date of Birth: 03/1963 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

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Free Wheel North

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)