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Nom	The Ethical Shellfish Company LTD
Adresse	Komani Aros Mains Aros Isle Of Mull PA72 6JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 novembre 2022
Company Register Address	Unit 17 New Broompark Business Park Edinburgh EH5 1RS
Société Numéro de Registre	SC376167 Show on Companies House
Statut de Société	Liquidation
Fondé	1 avril 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	03110 - Marine fishing 10200 - Transformation et conservation de poisson, de crustacés et de mollusques
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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Source: 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

Knight, Juliet Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Grieve, Gaetano Joseph Aros, Isle Of Mull, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 09/1973 Occupation: Fisherman Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Juliet Aros Mains, Isle Of Mull, United Kingdom Status: Active Notified: 01/04/2010 Role: Secretary

Knight, Juliet Elizabeth Aros, Isle Of Mull, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 02/1969 Occupation: Fundraiser Role: Director Country of Residence: United Kingdom Nationality: British