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Nom	Score International Limited
Adresse	Ian M. Cheyne Building Glen Test Facility Wellbank Peterhead Scotland Scotland AB42 3GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC169597 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Score Group Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc172439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Buchan, James Bruce Wellbank, Peterhead, Scotland, Scotland Status: Active Notified: 03/10/2014 Date of Birth: 12/1953 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Ian Peterhead, Aberdeenshire, Scotland Status: Active Notified: 01/01/2014 Date of Birth: 01/1963 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Mcrobbie, Anita Wellbank, Peterhead, Scotland, Scotland Status: Active Notified: 01/01/2014 Date of Birth: 03/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British