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Nom	Isles of Scilly Steamship Company LTD .
Adresse	Steamship House Quay Street Penzance Cornwall TR18 4BZ
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.	15 mai 2016
Company Register Name	Isles of Scilly Steamship Company Limited
Company Register Address	Hugh Town Isles Of Scilly TR21 0LJ
Société Numéro de Registre	00165746 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	50100 - Transports maritimes et côtiers de passagers 50200 - Transports maritimes et côtiers de fret 51101 - Transports aériens de passagers 51210 - Transports aériens de fret
Statut de Société	active
Noms Précédents	Isles of Scilly Steamship CO LTD
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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Officers (12)

Source: Companies House

Bassett, Sonya Isles Of Scilly, England, England Status: Active Notified: 01/03/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Kevin Alan Isles Of Scilly, England, England Status: Active Notified: 01/09/2019 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hicks, Sam Isles Of Scilly, England, England Status: Active Notified: 21/07/2017 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hicks, Stephen Martin Isles Of Scilly, England, England Status: Active Notified: 05/09/2018 Date of Birth: 12/1954 Occupation: Maritime Pilot Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Ian Philip Isles Of Scilly, England, England Status: Active Notified: 01/02/2019 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Piper, Judith Eva Isles Of Scilly, England, England Status: Active Notified: 16/05/2019 Date of Birth: 06/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Piper, Judith Eva Isles Of Scilly, England, England Status: Active Notified: 26/02/2020 Role: Secretary

Randall, Gary Robert Isles Of Scilly, England, England Status: Active Notified: 30/08/2018 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Stuart Kenneth Isles Of Scilly, England, England Status: Active Notified: 01/06/2015 Date of Birth: 09/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Walder, Andrew James Isles Of Scilly, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smale, Christopher William Phillack, Hayle Status: Ceased Notified: 05/02/1998 Ceased: 05/01/2001 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smale, Christopher William Phillack, Hayle Status: Ceased Notified: 14/01/1999 Ceased: 05/01/2001 Occupation: Finance Director Role: Secretary Nationality: British

Companies Controlled by This Company (10)

GB Dormant Company 09887016 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09887016 Nature of Control