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Nom	L.H.D. Marine Supplies Limited
Adresse	1 Alexandra Building Lerwick Shetland ZE1 0LL
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.	14 mai 2016
Company Register Address	Sixty Six Lowestoft NR30 1HE
Société Numéro de Registre	00953431 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

GB Lhd Ltd Status: Active Notified: 30/06/2016 Companies House Number: 00384158 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Crossan, Andrew Lerwick, Shetland, Scotland Status: Active Notified: 01/10/2015 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Henderson, Hazel Jane Tingwall, Gott, Shetland Status: Active Notified: 01/10/1997 Role: Secretary Nationality: British

Henderson, Hazel Jane Tingwall, Gott, Shetland, Scotland Status: Active Notified: 01/10/2009 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Spence, Brian Wester Quarff, Isle Of Shetland Status: Active Notified: 01/10/2006 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Spence, Charles Gary Lerwick, Shetland, Scotland Status: Active Notified: 01/10/2013 Date of Birth: 03/1969 Occupation: Fish Salesman Role: Director Country of Residence: United Kingdom Nationality: British

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L.H.D. Marine Supplies Limited

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Persons with Significant Control (1)

Officers (5)