Toutes les informations sur:

Nom	Caladero Scotland Limited
Adresse	Unit 1 Freeport Shawfarm Road Prestwick KA9 2TR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Arran House Ayr KA9 2TA
Société Numéro de Registre	SC315033 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	10200 - Transformation et conservation de poisson, de crustacés et de mollusques
Statut de Société	active
Noms Précédents	HMS (688) 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Faulkner, Richard Status: Active Notified: 02/03/2023 Date of Birth: 12/1961 Nature of Control

Significant influence or control

GB Distribuidora Mariscos Rodriguez, S.A. Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2023 Companies House Number: Tomo 97, Libro 48, Secc.3. De Sociedades, Folio 56, Hoja 773, Inscripcion 1. Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Faulkner, Richard Christopher William Prestwick, Scotland Status: Active Notified: 08/02/2007 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Garrocho, Manuel Jacinto Rodriguez Prestwick, Scotland Status: Active Notified: 03/04/2012 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Infantes, Domingo Rodriguez Prestwick, Scotland Status: Active Notified: 03/04/2012 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Caladero Scotland Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)