Fishy Filings at Companies House Flush Out Owners of AquaCultured Seafood - including $almafia Spy Craig Anderson!

 

 

$camon $cotland's world exclusive yesterday (13 February 2023) on controversial plans by AquaCultured Seafood to set up the UK's largest salmon farm next to Grimsby Football Club and Cleethorpes Beach on the Humber Estuary seems to have triggered a flood of filings at Companies House:

 

 

 

One filing at Companies House received on 13 February 2023 detailed:

 

 

 

Another filing received at Companies House on 13 February 2023 detailed:

 

 

 

Scottish Salmon Watch reported in November 2021:

 

From "global hero" in 2016 @IoD_Scotland to caught spying for @salmon_scottish by @FerretScot
Meet Craig Anderson: The Spy Who Loved 'Scottish' Salmon - from Russia with Love for Salmoney!! https://t.co/hARbao5svk @ScotlandSalmon @Folketrygdfond @Try_Lochlander @tavishscott pic.twitter.com/aam3Tn6jnF

— Don Staniford (@TheGAAIA) November 28, 2021

 

 

 

 

"It’s unprofessional, it’s possibly illegal & we’ll look into it further" said Craig Anderson (boss @salmon_scottish) in 2018 after Corin Smith filmed inside a disease-ridden salmon farm https://t.co/NGOxIOeDXV
Then he hired a private investigator to look into it further!! pic.twitter.com/bMSWC6rht2

— Don Staniford (@TheGAAIA) November 28, 2021

 

 

 

 

Another filing received at Companies House on 13 February 2023 relates to Michael Berthet of Aquaesea Ltd and a board member of the Global Aquaculture Alliance:

 

 

 

Another filing at Companies House received on 13 February 2023 relates to Stephen Matthew Clarke:

 

 

 

 

Companies House lists Stephen Matthew Clarke as Director of ASL New Clee Ltd - a 'marine aquaculture' company incorporated in December 2022:

 

 

 

A filing at Companies House dated 16 December 2022 detailed:

 

 

 

 

 

 

 

 

 

Yesterday (13 February 2023), $camon $cotland wrote to the planning team behind AquaCultured Seafood's super-sized salmon farm proposal asking where the £75 million in $almoney was coming from:

 

From: Don Staniford <[email protected]>
Date: Mon, Feb 13, 2023 at 9:34 AM
Subject: Typo in planning application - Davies not Davis
To: <gabriella.bexson@montagu-evans.co.uk>, <craig.blatchford@montagu-evans.co.uk>, <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>
Cc: <[email protected]>

 

Re: the planning application submitted on behalf of AquaCultured Seafood Ltd in December 2022 via http://planninganddevelopment.nelincs.gov.uk/online-applications/applicationDetails.do?activeTab=documents&keyVal=RMS6JKLJ04300

 

Specifically relating to p25 of the Montagu Evans/AECOM document dated 9 December 2022 published online by North East Lincolnshire Council on 12 December 2022

 

Could you please correct the typo? 

 

It is James Fox-Davies - the 'Aquaculture Evangelist' (according to his Twitter profile and documents published at Companies House) - not James Fox-Davis. 

 

i.e. as in the difference between Steve Davis the snooker player and Steve Davies the footballer.  

 

James Malcolm Fox-Davies is listed by Companies House as a Director of AquaCultured Seafood Ltd along with Colin Craig Anderson who is also Director of the Yuri Lopatinsky-owned companies  Associated Seafoods and Loch Fyne Oysters (the former where he is known as Craig Anderson). 

 

Insofar as you may be required to comply with anti-money laundering laws - specifically the  the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 - or carry out due diligence checks moving forward with this £75 million investment please note from a press release issued earlier this morning by $camon $cotland:

 

 

Colin Craig Anderson (born in October 1962) is a director in Loch Fyne Oysters along with Viacheslav Lavrentyev.  Both are also directors in Associated Seafoods although he is listed as Craig Anderson (born October 1962). 

 

Both Associated Seafoods and Loch Fyne Oysters are owned by ‘Moscow banker’ Yuri Lopatinsky – outed by the Sunday Mail in March 2022 as connected to Russian intelligence, a notorious KGB double agent and dodgy businessmen including Mohamed Amersi. 

 

Read more via:

Lopatinsky's Laundromat - More Dirt on the "Mysterious Millionaire Oligarch With Links to Russian Spy" & Russian spy agencies!

EXPOSED: Lopatinsky's Laundromat - How Dirty Russian Money Corrupted $cottish $almon!

Yuri Lopatinsky: The $py Who Laundered $almoney for the Russian/Norwegian $almafia (& is a neighbour of the First Minister of Scotland)?

 

 

Craig Anderson, when Chief Executive of The Scottish Salmon Company (Bakkafrost Scotland), hired a private investigator to spy on activist Corin Smith and a second unnamed person (understood to be Don Staniford):

 

Herald/Ferret: "Scottish Salmon Company chief hired investigator to 'snoop' on fish farming critic"

The Spy Who Loved 'Scottish' Salmon - from Russia, Ukraine, Switzerland, Norway & the Faroes with Love for Salmoney!

Channel 4 News on Scottish Salmon Spying on Corin Smith!

 

 

 

 

More details are published via: Grim Warning over UK’s Largest Salmon Farm - £75 million proposal to farm 5,000 tonnes of fish next to Grimsby FC spawns community backlash!

 

 

Acting for investors and people guilty of illegal surveillance, illegal hacking and illegal money laundering may not be illegal in itself (I'm not a lawyer but your lawyers may be able to advise you in that regard).  However, such behaviour is morally and ethically bankrupt. 

 

$camon $cotland is certainly interested in where the "circa £75 million investment" (p4 of the Montagu Evans report dated 9 December 2022) is sourced from.   The only accounts filed by AquaCultured Seafood at Companies House in May 2022 (dated September 2021) detail a bank balance of only £16,887.  It makes you wonder where the other £74,983,113 is coming from.   

 

Follow the $almoney!

 

 

Don Staniford

 

Director, $camon $cotland

 

 

 

 

 

 

Read more via:

UK's Largest Salmon Farm Makes Splash in Trade Press!

Grim Warning over UK’s Largest Salmon Farm - £75 million proposal to farm 5,000 tonnes of fish next to Grimsby FC spawns community backlash!

Lopatinsky's Laundromat - More Dirt on the "Mysterious Millionaire Oligarch With Links to Russian Spy" & Russian spy agencies!

 

EXPOSED: Lopatinsky's Laundromat - How Dirty Russian Money Corrupted $cottish $almon!

 

Yuri Lopatinsky: The $py Who Laundered $almoney for the Russian/Norwegian $almafia (& is a neighbour of the First Minister of Scotland)?

 

Channel 4 News on Scottish Salmon Spying on Corin Smith!

 

The Spy Who Loved 'Scottish' Salmon - from Russia, Ukraine, Switzerland, Norway & the Faroes with Love for Salmoney!

 

Herald/Ferret: "Scottish Salmon Company chief hired investigator to 'snoop' on fish farming critic"