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Nom	Duckworth Alexander LTD
Adresse	4 Kingshill Park Venture Drive, Arnhall Business Park Westhill AB32 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC360977 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2009
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Acumen Financial Planning Limited Status: Active Notified: 22/06/2017 Companies House Number: Sc215343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gow, David Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland Status: Active Notified: 01/07/2016 Date of Birth: 02/1979 Occupation: Financial Planner Role: Director Country of Residence: Scotland Nationality: British

Mackie, Keith Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland Status: Active Notified: 01/07/2016 Date of Birth: 05/1968 Occupation: Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Alexander George Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland Status: Active Notified: 01/07/2016 Date of Birth: 08/1952 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Duckworth Alexander LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)