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Nom	Scott Harris UK Limited
Adresse	New Court St. Swithin's Lane London EC4N 8AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05118869 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mai 2004
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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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Persons with Significant Control (1)

Source: Companies House

GB N M Rothschild & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

Horton, Helen Marie London, England Status: Active Notified: 01/04/2016 Role: Secretary

Leitao, Robert Mark London, England Status: Active Notified: 17/05/2016 Date of Birth: 06/1963 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Scott, Stephen Mark Bailey London, England Status: Active Notified: 04/05/2004 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiseman, Jeremy John London, England Status: Active Notified: 01/09/2011 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wyatt, Richard Edward John London, England Status: Active Notified: 17/05/2016 Date of Birth: 04/1959 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Young, Adam London, England Status: Active Notified: 17/05/2016 Date of Birth: 05/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Scott Harris UK Limited

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Persons with Significant Control (1)

Officers (6)