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Nom	Gottex RAF Scotland GP, Limited
Adresse	50 Lothian Road Festival Square Edinburgh EH3 9WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC337887 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 2008
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ Status: Active Notified: 15/02/2008 Role: Secretary Nationality: British

Udriot, Pierre Nyon, Switzerland Status: Active Notified: 03/04/2019 Date of Birth: 03/1981 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss

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Gottex RAF Scotland GP, Limited

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Officers (2)

Companies Controlled by This Company (9)