All Information about:

Name	Stewart Funeral Directors Limited
Address	Argyll House 45 High Street Kinross KY13 8AA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC128581 Show on Companies House
Accounts	micro-entity last accounts made up to 29 June 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

Stewart, Alison Louise Status: Active Notified: 30/06/2016 Date of Birth: 02/1964 Nature of Control

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

Stewart, Gordon Douglas Status: Active Notified: 30/06/2016 Date of Birth: 01/1961 Nature of Control

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

Officers (3)

Source: Companies House

Stewart, Alison Louise Kinross Status: Active Notified: 16/11/1992 Date of Birth: 02/1964 Role: Secretary Country of Residence: Scotland Nationality: British

Stewart, Alison Louise Kinross Status: Active Notified: 16/11/1990 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stewart, Gordon Douglas Kinross Status: Active Notified: 16/11/1990 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Stewart Funeral Directors Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)