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Name	Heriot-Watt Trading Limited
Address	Heriot-Watt University Lord Balerno Building Riccarton Edinburgh EH14 4AS
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC132919 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction 70229 - Business and other management consultancy activities 71200 - Technical testing and analysis 82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Heriot-Watt University Status: Active Notified: 06/04/2016 Companies House Number: Rc000216 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brown, Derek Gardiner Edinburgh, Scotland Status: Active Notified: 26/02/1995 Date of Birth: 02/1962 Occupation: Contracts Officer Role: Secretary Nationality: British

Collier, Susan Margaret Edinburgh, Scotland Status: Active Notified: 31/08/2012 Date of Birth: 11/1963 Occupation: Director Of Governance & Legal Services Role: Director Country of Residence: United Kingdom Nationality: British

Moir, Ruth Jennifer Edinburgh Status: Active Notified: 08/02/2021 Date of Birth: 11/1963 Occupation: University Secretary Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Heriot-Watt Trading Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)