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Nom	SSD Financial Services LTD
Adresse	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC455799 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2013
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Nalolla, Subramanyam Status: Active Notified: 01/05/2016 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Nalolla, Subramanyam Edinburgh, Scotland Status: Active Notified: 01/08/2013 Date of Birth: 07/1981 Occupation: Ssd Financial Services Role: Director Country of Residence: United Kingdom Nationality: Indian

Thota, Spandana Edinburgh, Scotland Status: Active Notified: 01/08/2013 Date of Birth: 04/1982 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: Indian

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Toutes les informations sur:

SSD Financial Services LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)