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Jméno	Pacific Shelf 1553 Limited
Adresa	Millars House 41A Gray Street Broughty Ferry Dundee DD5 2BJ
VAT ID (DIČ)	no VAT ID available
Company No.	SC355238 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. únor 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control (1)

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Carnegie, James Derek Scott Status: Active Notified: 15/12/2016 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carnegie, James Derek Scott Broughty Ferry, Dundee, Scotland Status: Active Notified: 02/04/2009 Date of Birth: 03/1961 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Findlay, Julie Broughty Ferry, Dundee Status: Active Notified: 02/04/2009 Role: Secretary Nationality: British

Roy, James Monifieth, Angus Status: Active Notified: 02/04/2009 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Pacific Shelf 1553 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)