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Jméno	Stodarts LLP
Adresa	Almada Chambers 95 Almada Street Hamilton South Lanarkshire ML3 0EY
VAT ID (DIČ)	no VAT ID available
Company No.	SO306910 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
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Persons with Significant Control (2)

Source: Companies House

Bayley, Alan Robert Status: Active Notified: 06/03/2020 Date of Birth: 07/1967 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Mccall, Ruth Margaret Status: Active Notified: 06/03/2020 Date of Birth: 11/1981 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Bayley, Alan Robert Hamilton, South Lanarkshire Status: Active Notified: 06/03/2020 Date of Birth: 07/1967 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Hogg, Joanne Louise Hamilton, South Lanarkshire Status: Active Notified: 01/09/2022 Date of Birth: 12/1984 Role: Llp-Designated-Member Country of Residence: Scotland

Mccall, Ruth Margaret Hamilton, South Lanarkshire Status: Active Notified: 06/03/2020 Date of Birth: 11/1981 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British