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Jméno	Aqualife Services LTD
Adresa	3 Whitehouse Road Stirling FK7 7SP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company No.	SC200596 Show on Companies House
Previous Names	Aqualife Services Limited \| Aqualife Services Limited
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: 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

GB Ardroughan Limited Status: Active Notified: 02/10/2016 Companies House Number: Sc370441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jeffrey, Gordon David Edinburgh, Scotland Status: Active Notified: 25/10/1999 Date of Birth: 05/1966 Occupation: Fish Farm Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Morton Fraser Secretaries Limited, Edinburgh, Midlothian Status: Active Notified: 17/01/2010 Role: Secretary Nationality: British

Brown, Philip Stewart 2 Lister Square, Edinburgh, Scotland Status: Ceased Notified: 18/04/2014 Ceased: 30/04/2024 Date of Birth: 07/1971 Occupation: Technical Director Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Ian Stuart Ardrishaig, Lochgilphead, Scotland - Uk Status: Ceased Notified: 18/04/2014 Ceased: 17/04/2024 Date of Birth: 02/1943 Occupation: Business Consultant Role: Director Country of Residence: Scotland Nationality: British