All Information about:

Name	Sentinel Subsea LTD
Address	Unit 9 Greenrole Industrial Estate Howemoss Drive Dyce AB21 0GL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	16 September 2018
Company Register Address	Commerce House Elgin IV30 1JE
Company No.	SC594299 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gordon, Neil Ralph Status: Active Notified: 13/04/2018 Date of Birth: 02/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jaffrey, Andrew Status: Ceased Notified: 04/09/2018 Ceased: 07/09/2021 Date of Birth: 11/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Gordon, Keir Watson London, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Neil Ralph Elgin, Scotland Status: Active Notified: 13/04/2018 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Jaffrey, Andrew Elgin, Moray, Scotland Status: Active Notified: 11/10/2018 Date of Birth: 11/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kinch, Elliot Lee Elgin, Moray, Scotland Status: Active Notified: 11/10/2018 Date of Birth: 04/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Samuel Mcilwraith Elgin, Moray, Scotland Status: Active Notified: 01/10/2021 Date of Birth: 10/1956 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Riddoch, Ray Christopher John Elgin, Moray, Scotland Status: Active Notified: 07/09/2021 Date of Birth: 01/1961 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British