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Name	Southquest Limited
Address	25 Albany Drive Lanark Lanarkshire ML11 9AG
VAT ID	no VAT ID available
Company No.	SC199616 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	7 September 1999
Accounts	SMALL last accounts made up to 31 March 2001
Sector (SIC)	5132 - Wholesale of meat and meat products
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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Officers (2)

Source: Companies House

Green, Joan W Lanark, Lanarkshire Status: Active Notified: 29/09/1999 Date of Birth: 09/1950 Role: Secretary Nationality: British

Green, Maurice Leslie Lanark, Lanarkshire Status: Active Notified: 13/09/1999 Date of Birth: 07/1947 Occupation: Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

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Southquest Limited

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Officers (2)

Companies Controlled by This Company (9)