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Nom	Correctstep Limited
Adresse	71 Charleston Road North Cove Aberdeen AB12 3SZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC163946 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Neill, Margaret Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Neill, James Macdonald Old Walls, Llanrhidian, Swansea, West Glamorgan Status: Active Notified: 18/04/1996 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Neill, Margaret Old Walls, Llanrhidian, Swansea, West Glamorgan Status: Active Notified: 01/10/2004 Date of Birth: 06/1952 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

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Correctstep Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)