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Nom	Bill Gosling Outsourcing Limited
Adresse	Anderston House 389 Argyle Street Glasgow G2 8LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mars 2018
Company Register Address	Adamson House Towers Business Park Manchester M20 2YY
Société Numéro de Registre	00984439 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
Statut de Société	active
Noms Précédents	Allied International Credit (UK) LTD \| AIC (UK) LTD Allied International Credit (UK) LTD AIC (UK) LTD Allied International Credit (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bill Gosling Outsourcing Corp Status: Active Notified: 14/12/2020 Companies House Number: 01256766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bill Gosling Outsourcing Holding Corporation Status: Ceased Notified: 01/10/2016 Ceased: 14/12/2020 Companies House Number: 00440035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Johnston, Kenneth Glasgow Status: Active Notified: 02/08/2000 Date of Birth: 10/1973 Occupation: Uk Managing Director Role: Director Country of Residence: Canada Nationality: British

Rae, David Didsbury, Manchester, England Status: Active Notified: 04/09/1993 Date of Birth: 02/1960 Role: Secretary Country of Residence: Canada Nationality: Canadian

Rae, David Didsbury, Manchester, England Status: Active Notified: 29/12/1991 Date of Birth: 02/1960 Occupation: President-Allied International Role: Director Country of Residence: Canada Nationality: Canadian

Roseweir, Martin 389 Argyle Street, Glasgow, Scotland Status: Active Notified: 28/03/2013 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Bill Gosling Outsourcing Limited

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Persons with Significant Control (2)

Officers (4)