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Nom	Underwater Contractors Limited
Adresse	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC454554 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rennie, Thomas George Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Burnett & Reid Llp 1 Albyn Place, Aberdeen, Scotland, AB10 1BR Status: Active Notified: 16/07/2013 Role: Corporate-Secretary Companies House Number: SO304012

Burnett & Reid Llp, Suite A, Ground Floor 9 Queens Road, Aberdeen, Scotland, AB15 4YL Status: Active Notified: 16/07/2013 Role: Secretary

Mclean, James Aberdeen, Scotland Status: Active Notified: 05/11/2013 Date of Birth: 10/1957 Occupation: Co Director Role: Director Country of Residence: Scotland Nationality: British

Rennie, Thomas George Aberdeen, Scotland Status: Active Notified: 16/07/2013 Date of Birth: 04/1947 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Rennie, Thomas George Aberdeen, Scotland Status: Active Notified: 16/07/2013 Occupation: Solicitor Role: Nominee-Director Country of Residence: Scotland Nationality: British

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Underwater Contractors Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)