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Nom	Tidal Lagoon (Colwyn BAY) PLC
Adresse	Pillar & Lucy House Merchants Road Gloucester GL2 5RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08365179 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2013
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Shorrock, Mark Christopher Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Tidal Lagoon Plc Status: Active Notified: 06/04/2016 Companies House Number: 09359280 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Carter, Patrick James Gloucester, England Status: Active Notified: 17/01/2013 Role: Secretary

Carter, Patrick James Gloucester, England Status: Active Notified: 17/01/2013 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shorrock, Mark Christopher Gloucester, England Status: Active Notified: 17/01/2013 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tidal Lagoon (Colwyn BAY) PLC

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Persons with Significant Control (2)

Officers (3)