GWM FINANCIAL LIMITED

Company number SC524316

2 active persons with significant control / 0 active statements

Mrs Joanna Ostrowska (Active)

• Correspondence address: 201 North Street, Inverurie, Aberdeenshire, Scotland, AB51 5AG
• Notified on: 1 April 2020
• Date of birth: December 1994
• Nationality: Polish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon William Malcolm (Active)

• Correspondence address: 201 North Street, Inverurie, Aberdeenshire, Scotland, AB51 5AG
• Notified on: 6 April 2016
• Date of birth: August 1984
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification due from: 17 April 2026
• Identity verification due by: 30 April 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%