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Nom	Guardian Marine Training Services LTD
Adresse	4 Prospect Row Gillingham ME7 5AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05506979 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	85590 - Enseignements divers
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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Allan, David Ronald Status: Active Notified: 18/11/2022 Date of Birth: 09/1947 Nature of Control

Significant influence or control

Ingamells, Steve Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2022 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

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Rutherford, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Allan, David Ronald Gillingham, England Status: Active Notified: 18/11/2022 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Guardian Marine Training Services LTD

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Persons with Significant Control (4)

Officers (1)