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Nom	Nautilus Associates LTD
Adresse	Unit 11 Manor Farm Barns Fox Road Framingham Pigot Norwich NR14 7PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	31 décembre 2020
Company Register Name	Nautilus Associates Limited
Company Register Address	133 Finnieston Street Glasgow G3 8HB
Société Numéro de Registre	SC188133 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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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

Balch, John Percy Status: Active Notified: 30/06/2016 Date of Birth: 07/1948 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Balch, John Percy Glasgow, Scotland Status: Active Notified: 27/09/2019 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Balch, Lynda Maureen Glasgow, Scotland Status: Ceased Notified: 15/01/2007 Ceased: 12/11/2023 Date of Birth: 04/1951 Occupation: Care Manager Role: Director Country of Residence: England Nationality: British

Duffy, Kim Marguerite Glasgow, Scotland Status: Ceased Notified: 08/03/2018 Ceased: 30/09/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Johnathan Edward Glasgow, Scotland Status: Ceased Notified: 23/08/2010 Ceased: 30/09/2019 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British