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Nom	Stephen Wiseman LTD
Adresse	Villa Mhor 4 Castlehill Drive Gardenstown Banff AB45 3YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Stephen Wiseman LTD.
Société Numéro de Registre	SC317919 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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, Kelly Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 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, Stephen Fraser Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 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 (3)

Source: Companies House

Wiseman, Kelly Gardenstown, Banff, United Kingdom Status: Active Notified: 07/03/2007 Date of Birth: 10/1978 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Wiseman, Kelly Gardenstown, Banff, United Kingdom Status: Active Notified: 07/03/2007 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiseman, Stephen Fraser Gardenstown, Banff, United Kingdom Status: Active Notified: 07/03/2007 Date of Birth: 11/1962 Occupation: Share Fisherman Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Stephen Wiseman LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)