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Nom	Skipton Share Dealing Services Limited
Adresse	The Bailey Skipton North Yorkshire BD23 1DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02492010 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 1990
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Skipton Information Group Limited Secondary Marketing Investment Conduit (NO.3) Limited
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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Persons with Significant Control (1)

Source: Companies House

GB Skipton Building Society Status: Active Notified: 06/04/2016 Companies House Number: 00000518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gibson, John Joseph Skipton, North Yorkshire Status: Active Notified: 08/02/2011 Role: Secretary Nationality: British

Ndawula, Robert Samuel Duncan Mugenyi Skipton, North Yorkshire, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Menston, Ilkley Status: Ceased Notified: 01/01/2009 Ceased: 27/02/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Skipton Share Dealing Services Limited

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Persons with Significant Control (1)

Officers (3)