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Name	SKY Futures Partners Limited
Address	57-59 Elmsfield Park Holme Carnforth LA6 1RJ
VAT ID	no VAT ID available
Company No.	06931399 Show on Companies House
Accounts	small last accounts made up to 31 May 2022
Sector (SIC)	80200 - Security systems service activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Icr Integrity Limited Status: Active Notified: 03/05/2019 Companies House Number: 07602331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beveridge, James Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 05/05/2022 Date of Birth: 11/1963 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Mcquade, Alan Aberdeen Energy Park, Aberdeen, Scotland Status: Ceased Notified: 03/05/2019 Ceased: 08/03/2024 Date of Birth: 01/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

SKY Futures Partners Limited

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Persons with Significant Control (1)

Officers (2)