All Information about:

Name	SLM Property Trading Limited
Address	58 High Craighall Road Craighall Business Park Glasgow G4 9UD
VAT ID	no VAT ID available
Company No.	SC700174 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	1625 Limited
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

Dow, Amanda Louise Status: Active Notified: 28/05/2021 Date of Birth: 02/1977 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%

Ronaldson, Sally Nicole Status: Active Notified: 28/05/2021 Date of Birth: 03/1979 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

Dow, Amanda Louise Craighall Business Park, Glasgow, Lanarkshire, Scotland Status: Active Notified: 28/05/2021 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Ronaldson, Sally Nicole Craighall Business Park, Glasgow, Lanarkshire, Scotland Status: Active Notified: 28/05/2021 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

SLM Property Trading Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)