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Nom	Wartsila Defence Solutions LTD
Adresse	4 Marples Way Havant Hampshire PO9 1NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juillet 2020
Société Numéro de Registre	12507713 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	33150 - Réparation et maintenance navale
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wartsila Corp Status: Active Notified: 10/03/2020 Companies House Number: 01286311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Burford, Robert Brian Havant, England Status: Active Notified: 19/03/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardiner, Benjamin Steffan Don Havant, England Status: Active Notified: 23/09/2024 Role: Secretary

Jones, Robin Havant, England Status: Active Notified: 10/11/2022 Date of Birth: 04/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Robin Edward Havant, England Status: Active Notified: 10/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Scott, Fraser Havant, England Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Gruyter, Tamara Havant, England Status: Ceased Notified: 19/03/2020 Ceased: 14/05/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Henshaw, John Richard Havant, England Status: Ceased Notified: 19/03/2020 Ceased: 12/12/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henshaw, John Richard Spinnaker House, Waterside Gardens, Fareham, United Kingdom Status: Ceased Notified: 16/10/2023 Ceased: 26/03/2024 Role: Secretary

Martin, Tracy Margaret Havant, England Status: Ceased Notified: 10/03/2020 Ceased: 16/10/2023 Role: Secretary

Nagy, Georgina Havant, England Status: Ceased Notified: 03/04/2024 Ceased: 23/09/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Deep SEA Seals Trustees Limited Status: Active Notified: 15/09/2024 Companies House Number: 04544217 Nature of Control

Significant influence or control

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Wartsila Defence Solutions LTD

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (1)