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Nom	Wilton Marine Services Limited
Adresse	Port Clarence Offshore Base Port Clarence Road TS2 1RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04114786 Show on Companies House
Accounts	small last accounts made up to 1 juillet 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
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 (1)

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GB Wilton Engineering Services Limited Status: Active Notified: 07/04/2016 Companies House Number: 02945270 Nature of Control

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Officers (5)

Source: Companies House

Glenn, Stephen Hartlepool, Cleveland Status: Active Notified: 27/11/2000 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearson, Steven Brian Port, Clarence Road, Middlesbrough Status: Active Notified: 27/11/2000 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, William Wynyard Woods Wynyard, Billingham Status: Active Notified: 27/11/2000 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stobbs, Christine Middlesbrough, United Kingdom Status: Active Notified: 09/06/2014 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Stobbs, Christine Middlesbrough Status: Active Notified: 09/06/2014 Role: Secretary Nationality: British

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Wilton Marine Services Limited

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Persons with Significant Control (1)

Officers (5)