All Information about:

Name	Terraprotein Equity Partners Limited
Address	1F 17 Henderson Place Lane Edinburgh City Of Edinburgh EH3 5DG
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.	18 March 2018
Company Register Address	C/O Morton Fraser Llp 5Th Floor, Quartermile Two Edinburgh EH3 9GL
Company No.	SC579653 Show on Companies House
Company Register Status	active
Incorporation Date	23 October 2017
Accounts	MICRO ENTITY next accounts due by 30 September 2023 last accounts made up to 31 December 2021
Sector (SIC)	74990 - Non-trading company
Previous Names	Lister Square (NO 240) Limited
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 (1)

Source: Companies House

Boer, Daniel Bor Status: Ceased Notified: 23/10/2017 Ceased: 28/02/2018 Date of Birth: 06/1978 Nature of Control

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

Officers (3)

Source: Companies House

Mcloughlin, Stephen Donovan Edinburgh, United Kingdom Status: Active Notified: 23/10/2017 Date of Birth: 08/1984 Occupation: Agriculture Advisor Role: Director Country of Residence: United Kingdom Nationality: South African

Morton Fraser Secretaries Limited, Edinburgh, United Kingdom Status: Active Notified: 23/10/2017 Role: Secretary Nationality: British

Ward, Thomas Richard 2 Lister Square, Edinburgh, Scotland Status: Active Notified: 08/11/2017 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British