All Information about:

Name	CIB Stornoway Limited
Address	63 Kenneth Street Stornoway Isle Of Lewis HS1 2DS
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC324916 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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: 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

Macaskill, Allan George Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Macdonald, Calum Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Macaskill, Allan George Stornoway, Isle Of Lewis Status: Active Notified: 05/06/2007 Date of Birth: 12/1956 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Calum Stornoway, Isle Of Lewis Status: Active Notified: 05/06/2007 Date of Birth: 04/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

CIB Stornoway Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)