All Information about:

Name	Shetland FM Limited
Address	Begbies Traynor 7 Queens Gardens Aberdeen AB15 4YD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	SC489465 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	22 October 2014
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	55900 - Other accommodation
Previous Names	Saxa Vord Support Services 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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Sources: 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

Strang, Deborah Louise Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares 25 to 50 percent as firm

Strang, Frank Allen Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Strang, Deborah Louise Grantown-On-Spey, Scotland Status: Active Notified: 22/10/2014 Date of Birth: 03/1965 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Strang, Frank Allen Grantown-On-Spey, Scotland Status: Active Notified: 22/10/2014 Date of Birth: 05/1958 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British