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Nom	Belhaven Smokehouse LTD
Adresse	Beltonford Dunbar East Lothian EH42 1ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 août 2021
Société Numéro de Registre	SC264217 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mars 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 juillet 2020
Activité (Code NAF)	10200 - Transformation et conservation de poisson, de crustacés et de mollusques
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 (3)

Source: Companies House

Pate, Alexander Jaffray Status: Active Notified: 18/02/2019 Date of Birth: 11/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pate, David Alexander Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rennie, Ian Graham Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Pate, Alexander Jaffray North Berwick, East Lothian, United Kingdom Status: Active Notified: 27/08/2018 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pate, David Alexander Dunbar Status: Active Notified: 01/03/2004 Date of Birth: 03/1949 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Rennie, Ian Graham Dunbar, East Lothian Status: Active Notified: 01/03/2004 Date of Birth: 04/1949 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British