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Name	Skye Batiks LTD
Address	Unit 1 Varragill House Portree IV51 9BY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Skye Batiks Limited
Company Register Address	Redwood Inverness IV2 4AA
Company No.	SC234698 Show on Companies House
Company Register Status	active
Incorporation Date	29 July 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 October 2024 last accounts made up to 31 January 2023
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
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

Major, Gavin Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Major, Gavin The Green, Portree, Isle Of Skye Status: Active Notified: 29/07/2002 Date of Birth: 02/1958 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Major, Theresse Portree, Isle Of Skye Status: Active Notified: 29/07/2002 Date of Birth: 08/1963 Occupation: Retailer Role: Director Country of Residence: Sri Lanca Nationality: Sri Lankan

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All Information about:

Skye Batiks LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)