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Jméno	Turning Tides Scotland LTD
Adresa	12 Taits Hill Selkirk TD7 4LZ
VAT ID (DIČ)	no VAT ID available
Company No.	SC479029 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Moir, Eileen Margaret Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Kemp Ba Fcma Cgma, Robert Andrew Tweedbank, Galashiels, Selkirkshire, United Kingdom Status: Active Notified: 02/06/2014 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moir Obe, Eileen Margaret Selkirk, Scottish Borders, United Kingdom Status: Active Notified: 02/06/2014 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Moir, Andrew Mckay Selkirk, Scottish Borders, United Kingdom Status: Active Notified: 02/06/2014 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Turning Tides Scotland LTD

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Persons with Significant Control (1)

Officers (3)