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Name	BUY MY Pension Limited
Address	8 Sandyford Place Glasgow G3 7NB
VAT ID	no VAT ID available
Company No.	SC423204 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 May 2012
Accounts	DORMANT last accounts made up to 31 May 2019
Sector (SIC)	99999 - Dormant Company
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 (2)

Source: Companies House

Maxwell, Allan Leslie Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Ruddy, Maureen Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Maxwell, Allan Leslie Glasgow, Scotland Status: Active Notified: 02/05/2012 Date of Birth: 04/1961 Occupation: Chartered Financial Planner Role: Director Country of Residence: Scotland Nationality: British

Ruddy, Maureen Ann Glasgow, Scotland Status: Active Notified: 02/05/2012 Date of Birth: 06/1963 Occupation: Chartered Financial Planner Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

BUY MY Pension Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)