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Nom	Ships Electronic Services Limited
Adresse	Spinnaker House Waterside Gardens Fareham PO16 8SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01165320 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	33130 - Réparation de matériels électroniques et optiques 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (3)

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Roper, Stephen Dawson Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2019 Date of Birth: 11/1952 Nature of Control

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GB Ticketcouch Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2022 Companies House Number: 06180801 Nature of Control

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Officers (3)

Source: Companies House

Bell, Robert Medway City Estate, Rochester, Kent, England Status: Active Notified: 02/05/2019 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Heldarskard-Winnerskjold, Thomas Fareham, England Status: Active Notified: 01/03/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Karisto, Petri Fareham, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1982 Occupation: Vice President Finance Role: Director Country of Residence: Switzerland Nationality: Finnish

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Greenham Regis LTD Status: Active Notified: 06/04/2016 Companies House Number: 09864301 Nature of Control

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Ships Electronic Services Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)