All Information about:

Name	The Graphics Company LTD.
Address	4/9 St. Leonards Bank Edinburgh EH8 9SQ
VAT ID	no VAT ID available
Company No.	SC117506 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 April 1989
Sector (SIC)	74100 - Specialised design activities
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 (4)

Source: Companies House

Booth, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Dougan, Laura Kirsten Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Mcleod, Ross Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control

Significant influence or control

West, Stephen Leslie Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Booth, Christopher John Edinburgh, Scotland Status: Active Notified: 03/11/2010 Date of Birth: 01/1960 Occupation: Web Developer Role: Director Country of Residence: Scotland Nationality: British

Dougan, Laura Kirsten Edinburgh, Scotland Status: Active Notified: 03/12/2014 Date of Birth: 01/1981 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

Mcleod, Ross Edinburgh, Scotland Status: Active Notified: 18/06/2002 Date of Birth: 04/1969 Occupation: Graphic Designer Role: Director Country of Residence: Scotland Nationality: British

West, Stephen Leslie Edinburgh, Scotland Status: Active Notified: 26/04/1989 Date of Birth: 05/1962 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British