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Nom	A Wiseman & Sons LTD.
Adresse	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC427216 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	03110 Marine fishing
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wiseman, Alexander William Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 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%

Wiseman, Andrew Ian Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 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

Wiseman, Alexander William Aultbea, Achnasheen, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiseman, Andrew Ian Aultbea, Achnasheen, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiseman, Beryl Hazel Aultbea, Achnasheen, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 04/1933 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiseman, Mhairi Macintyre Aultbea, Achnasheen, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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A Wiseman & Sons LTD.

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)