All Information about:

Name	Advisory Direct Limited
Address	18 Birrell Gardens Livingston EH54 9LF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	23 January 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 August 2022
Company Register Address	5 South Charlotte Street Edinburgh EH2 4AN
Company No.	SC575549 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Advisory Direct Limited \| Adviserdirect.CO.UK Fasaas LTD.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Elahi, Aisha Status: Active Notified: 17/12/2019 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ahmad, Suhail Ibrar Status: Ceased Notified: 06/09/2017 Ceased: 17/12/2019 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Elahi, Aisha Edinburgh, Scotland Status: Active Notified: 17/12/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hampton, Sherif Suite 19, Livingston, Scotland Status: Active Notified: 03/08/2019 Date of Birth: 07/1980 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: British

Jamieson, Thomas Stuart Suite 19, Livingston, West Lothian, Scotland Status: Active Notified: 16/08/2019 Date of Birth: 11/1968 Occupation: It Consultant Role: Director Country of Residence: Scotland Nationality: British

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Advisory Direct Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)