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Nom	City FIX (Scotland) LTD
Adresse	6 Bellcote Place Cumbernauld Glasgow G68 0GJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	City FIX (Scotland) Limited
Company Register Address	28 Tollpark Road, Wardpark East Glasgow G68 0LW
Société Numéro de Registre	SC481341 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	43320 - Travaux de menuiserie
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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Smith, Alan William Status: Active Notified: 02/07/2016 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Smith, Louise Status: Active Notified: 02/07/2016 Date of Birth: 02/1980 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

Smith, Alan William Cumbernauld, Glasgow, Scotland Status: Active Notified: 02/07/2014 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British