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Nom	The Green Welly Stop Limited
Adresse	Tyndrum By Crianlarich Perthshire FK20 8RY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC188018 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé 47300 - Commerce de détail de carburants en magasin spécialisé 47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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 (2)

Source: Companies House

Robertson, Edward Stanley Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 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%

Robertson, Fiona Douglas Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 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

Robertson, Edward Stanley Tyndrum, Crianlarich, United Kingdom Status: Active Notified: 01/08/2001 Date of Birth: 08/1965 Occupation: Business Partner Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Fiona Douglas Tyndrum, Crianlarich, United Kingdom Status: Active Notified: 01/08/2001 Date of Birth: 07/1967 Occupation: Business Partner Role: Director Country of Residence: United Kingdom Nationality: British

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The Green Welly Stop Limited

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Persons with Significant Control (2)

Officers (2)