All Information about:

Name	Wilson Installation and Servicing Engineers Limited
Address	28 Formby Drive Glasgow G23 5QN
VAT ID	no VAT ID available
Company No.	SC591797 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 March 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2020
Sector (SIC)	43210 - Electrical installation
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Wilson, Christopher Status: Active Notified: 19/03/2018 Date of Birth: 10/1986 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%

Wilson, Ryan Status: Active Notified: 19/03/2018 Date of Birth: 02/1997 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 (4)

Source: Companies House

Wilson, Christopher Summerston, Glasgow, Scotland Status: Active Notified: 19/03/2018 Date of Birth: 10/1986 Occupation: Electrician Role: Director Country of Residence: Scotland Nationality: British

Wilson, Christopher Summerston, Glasgow, Scotland Status: Active Notified: 19/03/2018 Role: Secretary

Wilson, Ryan 28 Formby Drive, Glasgow, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 02/1997 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British