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Nom	Basestation (Edinburgh) Limited
Adresse	302A Colinton Road Edinburgh City Of Edinburgh EH13 0LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 octobre 2019
Company Register Name	Base Station (Edinburgh) Limited
Company Register Address	6b Newhailes Business Park Musselburgh EH21 6RH
Société Numéro de Registre	SC227839 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Morris, Ewan Status: Active Notified: 01/01/2024 Date of Birth: 05/1997 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%

Morris, Paul Frederick Status: Active Notified: 10/11/2016 Date of Birth: 01/1966 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%

Morris, Ewan Eric Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Date of Birth: 05/1997 Nature of Control

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

Officers (3)

Source: Companies House

Mckenzie, John Newhailes Road, Musselburgh, East Lothian, Scotland Status: Active Notified: 01/03/2003 Date of Birth: 06/1962 Occupation: Accountant Role: Secretary Nationality: British

Morris, Paul Frederick Newhailes Road, Musselburgh, East Lothian, Scotland Status: Active Notified: 08/02/2002 Date of Birth: 01/1966 Occupation: Design Role: Director Country of Residence: Scotland Nationality: British

Morris, Pauline Newhailes Road, Musselburgh, East Lothian, Scotland Status: Active Notified: 11/11/2019 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British