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Nom	Nicolson & Macleod Limited
Adresse	7 Broomlands Street Paisley PA1 2LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC199054 Show on Companies House
Statut de Société	Dissolved
Fondé	19 août 1999
Accounts	MICRO ENTITY last accounts made up to 31 août 2019
Activité (Code NAF)	64929 - Autre distribution de crédit 68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Bashawri, Abdul Hafeez Status: Ceased Notified: 22/05/2016 Ceased: 06/07/2020 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paton, Donald Nicolson Status: Ceased Notified: 06/07/2020 Ceased: 17/06/2021 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Paton, Donald Nicolson Paisley, Scotland Status: Active Notified: 06/07/2020 Date of Birth: 07/1946 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Hanirose, Abdul Qadir Paisley, Scotland Status: Ceased Notified: 17/04/2019 Ceased: 01/03/2020 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Nicolson & Macleod Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)