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Nom	Procrastination Station CIC
Adresse	Mosshat Road West Calder
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC704868 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	96040 - Entretien corporel
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 (1)

Source: Companies House

Simpson, Clair Fiona Status: Ceased Notified: 23/07/2021 Ceased: 17/02/2022 Date of Birth: 08/1975 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cameron, James Gordon Forth, Lanark, Scotland Status: Active Notified: 28/07/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Cloughley, Rowenna Emily Innerleithen, Scotland Status: Active Notified: 10/08/2021 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Simpson, Clair Fiona West Calder, Scotland Status: Active Notified: 23/07/2021 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stobie, Carol Andrea North Berwick, Scotland Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Henison, Carla Natalie Baillieston, Glasgow, Scotland Status: Ceased Notified: 30/07/2021 Ceased: 08/01/2024 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

Procrastination Station CIC

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)