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Nom	Mowi Consumer Products UK Limited
Adresse	Admiralty Park Admiralty Road Rosyth Fife KY11 2YW
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.	22 octobre 2019
Company Register Address	C/O Brodies Llp Capital Square Edinburgh EH3 8BP
Société Numéro de Registre	SC349437 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10200 - Transformation et conservation de poisson, de crustacés et de mollusques
Statut de Société	active
Noms Précédents	Marine Harvest VAP UK Limited Mowi Consumer Products UK Limited \| Mowi Consumer Products UK Limited Morpol (UK) 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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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

GB Den Norske Nominees Limited Status: Active Notified: 04/07/2017 Companies House Number: 01012921 Nature of Control

Ownership of shares - 75% or more

GB Dnb Bank Asa Status: Active Notified: 04/07/2017 Companies House Number: 00000984 Nature of Control

Ownership of shares - 75% or more

GB Mowi Scotland Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc138843 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 20/01/2014 Role: Secretary Nationality: British

Buysse, Bertil 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: Belgium Nationality: Belgian

Soleide, Olav 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 24/03/2016 Date of Birth: 07/1968 Occupation: Global Sales Controller Role: Director Country of Residence: Norway Nationality: Norwegian

Whittem, Joanne Katrina 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British