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Nom	Figure Eight Yacht Management LTD
Adresse	56 Leafield Crescent South Shields NE34 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13530455 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Campbell, Erin Maree Status: Active Notified: 24/07/2023 Date of Birth: 07/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Eltringham, Helen Victoria Status: Active Notified: 26/07/2021 Date of Birth: 06/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Taylor Franks, Theodora May Status: Active Notified: 26/07/2021 Date of Birth: 06/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Campbell, Erin Maree South Shields, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 07/1984 Occupation: Management Consultant Role: Director Country of Residence: Greece Nationality: Australian

Eltringham, Helen Victoria South Shields, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 06/1993 Occupation: Yacht Manager Role: Director Country of Residence: United Kingdom Nationality: British

Taylor Franks, Theodora May South Shields, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 06/1991 Occupation: Yacht Manager Role: Director Country of Residence: England Nationality: British

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Figure Eight Yacht Management LTD

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Persons with Significant Control (3)

Officers (3)