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Nom	Isle of Whithorn Boat Charters Limited
Adresse	43 Collywell Bay Road Seaton Sluice Whitley Bay NE26 4RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02817016 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 1993
Accounts	DORMANT last accounts made up to 30 avril 2021
Activité (Code NAF)	50100 - Transports maritimes et côtiers de passagers
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 (1)

Source: Companies House

Allen, Stephen James Status: Active Notified: 01/05/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Allen, Lynne Seaton Sluice, Whitley Bay, Tyne & Wear Status: Active Notified: 12/05/1993 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Stephen James Seaton Sluice, Whitley Bay, Tyne & Wear Status: Active Notified: 12/05/1993 Date of Birth: 04/1954 Occupation: Commercial Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Isle of Whithorn Boat Charters Limited

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Persons with Significant Control (1)

Officers (2)