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Nom	First Scottish Searching Services LTD
Adresse	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB
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.	5 novembre 2023
Company Register Name	First Scottish Searching Services Limited
Company Register Address	Phenna Group, The Poynt Nottingham NG1 5FW
Société Numéro de Registre	01026946 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB First Scottish Group Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Barry, Paul 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fraser, Ian James 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 24/06/2011 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burton, Samantha Jane Charlestown, Dunfermline Status: Ceased Notified: 01/01/2008 Ceased: 21/08/2018 Occupation: Accountant Role: Secretary Nationality: British

Burton, Samantha Jane Charlestown, Dunfermline Status: Ceased Notified: 08/04/2009 Ceased: 21/08/2018 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Harrison, David George Nottingham, United Kingdom Status: Ceased Notified: 20/09/2018 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB First Scottish Formation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02973782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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First Scottish Searching Services LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)