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Nom	The Oyster Restoration Company Limited
Adresse	South Lodge Offices 100 Wellingborough Road Ecton Northampton NN6 0QR
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.	9 mars 2022
Company Register Address	C/O Johnston Carmichael Glasgow G2 2ND
Société Numéro de Registre	SC720889 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	03210 Marine aquaculture
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

Cadman, Giles Dearing Status: Active Notified: 25/01/2022 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dinsdale, James Sebastian 100 Wellingborough Road, Ecton, Northampton, England Status: Active Notified: 25/01/2022 Date of Birth: 04/1966 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Percival, John Martyn 100 Wellingborough Road, Ecton, Northampton, England Status: Active Notified: 25/01/2022 Date of Birth: 09/1966 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Sachlikidis, Nikolas Graham 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England Status: Active Notified: 25/01/2022 Date of Birth: 09/1980 Occupation: Non Executive Director Role: Director Country of Residence: Virgin Islands, British Nationality: Australian