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Name	Angel Capital Association (Scotland) LTD
Address	C/O Local Investment Networking Company (Scotland) Suite 4/3 Queens House 19 St Vincent Place Glasgow G1 2DT
VAT ID	no VAT ID available
Company No.	SC628819 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	99999 Dormant 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 Local Investment Networking Company (Scotland) Status: Active Notified: 26/04/2019 Company Registration: Sc145574 (Scotland) Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Grahame, David Currie 19 St Vincent Place, Glasgow Status: Active Notified: 26/04/2019 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Local Investment Networking Company (scotland), Glasgow, Scotland Status: Active Notified: 26/04/2019 Role: Director

All Information about:

Angel Capital Association (Scotland) LTD

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Persons with Significant Control (1)

Officers (2)