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Nom	ST Margarets Nursery Trading Limited
Adresse	10 Craigmillar Park Edinburgh EH16 5NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC409822 Show on Companies House
Noms Précédents	SHN Trading Limited Warnersol NO 1120 Limited
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
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Persons with Significant Control (1)

Source: Companies House

Lee, Joseph Meng Loong Status: Active Notified: 01/06/2016 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Emlick, Mark Anthony Edinburgh, Scotland Status: Active Notified: 29/10/2018 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Tullis, James Robert Edinburgh, Scotland Status: Ceased Notified: 18/11/2011 Ceased: 08/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British