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Name	Douglas Scott and Markham Limited Liability Partnership
Address	Union House 111 New Union Street Coventry CV1 2NT
VAT ID	no VAT ID available
Company No.	OC422460 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	15 May 2018
Accounts	DORMANT last accounts made up to 31 May 2022
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Twinam, Peter Douglas Status: Active Notified: 15/05/2018 Date of Birth: 06/1952 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Twinam, Carl Coventry, West Midlands, England Status: Active Notified: 15/05/2018 Date of Birth: 05/1985 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Twinam, Peter Douglas Coventry, West Midlands, England Status: Active Notified: 15/05/2018 Date of Birth: 06/1952 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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All Information about:

Douglas Scott and Markham Limited Liability Partnership

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)