All Information about:

Name	CFA Archaeology LTD
Address	The Old Engine House Eskmills Park Musselburgh East Lothian EH21 7PQ
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.	29 February 2020
Company Register Name	CFA Archaeology Limited
Company No.	SC208318 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c.
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 (3)

Source: Companies House

Hicks, Kevin Neil Status: Active Notified: 09/10/2019 Date of Birth: 10/1966 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%

Neighbour, Timothy Status: Active Notified: 09/10/2019 Date of Birth: 05/1965 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%

Dunwell, Andrew James Status: Ceased Notified: 09/10/2019 Ceased: 28/06/2023 Date of Birth: 05/1968 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 (5)

Source: Companies House

Hicks, Kevin Neil Edinburgh Status: Active Notified: 30/11/2000 Date of Birth: 10/1966 Occupation: Archaeologist Role: Director Country of Residence: Scotland Nationality: British

Hicks, Kevin Neil Edinburgh, Scotland Status: Active Notified: 01/04/2022 Role: Secretary

Johnson, Melanie Jayne Station Road, Musselburgh, East Lothian Status: Active Notified: 10/02/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Lightfoot, Martin David Station Road, Musselburgh, East Lothian Status: Active Notified: 10/02/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neighbour, Timothy Pentcaitland, Tranent, East Lothian Status: Active Notified: 22/06/2000 Date of Birth: 05/1965 Occupation: Archaeologist Role: Director Country of Residence: Scotland Nationality: British