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Name	Steven Scott SOT Limited
Address	33 Westport East Kilbride Glasgow G75 8QP
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC427948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	45310 - Wholesale trade of motor vehicle parts and accessories
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 (1)

Source: Companies House

Scott, Steven Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Scott, Laura Margaret East Kilbride, Glasgow Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Steven East Kilbride, Glasgow, Scotland Status: Active Notified: 10/07/2012 Date of Birth: 01/1964 Occupation: Salesman Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Steven Scott SOT Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)