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Nom	WJM Secretaries Limited
Adresse	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC197245 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	69109 - Activités juridiques
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 Wright, Johnston & Mackenzie Llp Status: Active Notified: 06/04/2016 Companies House Number: So300336 Nature of Control

Significant influence or control

Officers (13)

Source: Companies House

Bell, David Graham Glasgow, Scotland Status: Active Notified: 15/06/1999 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Clarke, John Bernard Glasgow, Scotland Status: Active Notified: 03/12/2018 Date of Birth: 04/1955 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cotton, Stephen Michael Glasgow, Scotland Status: Active Notified: 03/12/2018 Date of Birth: 12/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gillies, Fraser Anthony Brian Glasgow, Scotland Status: Active Notified: 01/02/2010 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Grant, Stephen Ross Glasgow, Scotland Status: Active Notified: 01/03/2024 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Long, Kenneth Burnie Glasgow, Scotland Status: Active Notified: 15/06/1999 Date of Birth: 12/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Ian Glasgow, Scotland Status: Active Notified: 01/04/2004 Date of Birth: 06/1957 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Macleod, Angus George Glasgow, Scotland Status: Active Notified: 01/10/2005 Date of Birth: 12/1974 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Marshall, Alison Glasgow, Scotland Status: Active Notified: 03/12/2018 Date of Birth: 01/1982 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Millar, Colin John Glasgow, Scotland Status: Active Notified: 31/08/2015 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

O'Neill, Martin Thomas Burnett Glasgow, Scotland Status: Active Notified: 01/10/2018 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Wjm Directors Limited, Glasgow, Scotland Status: Active Notified: 01/01/2004 Role: Secretary Nationality: British

Dewar, Michael James Glasgow, Scotland Status: Ceased Notified: 03/12/2018 Ceased: 01/02/2024 Date of Birth: 01/1970 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

WJM Secretaries Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (9)