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Name	Tullis Russell Asia Pacific Limited
Address	5 South Charlotte Street Edinburgh EH2 4AN
VAT ID	no VAT ID available
Company No.	SC187609 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tullis Russell Group Limited Status: Active Notified: 14/07/2016 Companies House Number: Sc150075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davies, Neil Joseph Edinburgh, Scotland Status: Active Notified: 01/11/2022 Role: Secretary

Davies, Neil Joseph Edinburgh, Scotland Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gong, Sungdo Edinburgh, Scotland Status: Active Notified: 14/03/2024 Occupation: Managing Director Role: Director Country of Residence: South Korea Nationality: South Korean

Miller, Geoffrey Douglas Edinburgh, Scotland Status: Active Notified: 31/07/2015 Date of Birth: 09/1962 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Jung, Heunghyun Edinburgh, Scotland Status: Ceased Notified: 01/11/2022 Ceased: 05/12/2023 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: South Korea Nationality: South Korean

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All Information about:

Tullis Russell Asia Pacific Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)