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Jméno	Professional Contractors Group (Scotland) Limited
Adresa	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL
VAT ID (DIČ)	no VAT ID available
Company No.	SC469899 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	94120 Activities of professional membership organizations
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

GB Professional Contractors Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09095959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chamberlain, Andrew Edinburgh, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sturrock, Iain Edinburgh, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bryce, Christopher John London, England Status: Ceased Notified: 17/07/2015 Ceased: 31/03/2020 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Professional Contractors Group (Scotland) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)