All Information about:

Name	Wild Ecosse Limited
Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ
VAT ID	no VAT ID available
Company No.	SC583302 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 December 2017
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

Banyard, Alistair Fraser Status: Active Notified: 06/12/2017 Date of Birth: 03/1974 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%

Farquharson, Gerard Anthony Status: Active Notified: 06/12/2017 Date of Birth: 09/1963 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%

Officers (2)

Source: Companies House

Banyard, Alistair Fraser Broughty Ferry, Dundee, Tayside, Scotland Status: Active Notified: 06/12/2017 Date of Birth: 03/1974 Occupation: Business Executive Role: Director Country of Residence: Scotland Nationality: British

Farquharson, Gerard Anthony Broughty Ferry, Dundee, Tayside, Scotland Status: Active Notified: 06/12/2017 Date of Birth: 09/1963 Occupation: Business Executive Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Wild Ecosse Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)