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Jméno	Lydia Wilson Foundation
Adresa	Westhill Aberdeen
VAT ID (DIČ)	no VAT ID available
Company No.	SC611072 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Lydia Wilson Foundation C.I.C.
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 (2)

Source: Companies House

Balogun-Wilson, Oluwatomisin Lydia Status: Active Notified: 17/10/2018 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Balogun, Wilson Edamisan Status: Ceased Notified: 17/10/2018 Ceased: 15/11/2023 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Balogun-Wilson, Oluwatomisin Lydia Westhill, Aberdeen, Aberdeenshire, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 06/1978 Occupation: O&g Operations Team Lead Role: Director Country of Residence: United Kingdom Nationality: British

Macaskill, Christine Carloway, Scotland Status: Active Notified: 27/11/2023 Occupation: Retired Nurse Role: Director Country of Residence: Scotland Nationality: British

Macaskill, John Malcolm Carloway, Scotland Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Balogun, Wilson Edamisan Westhill, Aberdeen, United Kingdom Status: Ceased Notified: 17/10/2018 Ceased: 15/11/2023 Role: Secretary

Reeves, Margaret Glasgow, Scotland Status: Ceased Notified: 15/11/2023 Ceased: 27/11/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Lydia Wilson Foundation

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)