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Nom	Burgess Marine Limited
Adresse	Level 12 Thames Tower Station Road Reading RG1 1LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05675410 Show on Companies House
Statut de Société	Dissolved
Fondé	13 janvier 2006
Accounts	FULL last accounts made up to 31 mars 2016
Activité (Code NAF)	30110 - Construction de navires et de structures flottantes 33150 - Réparation et maintenance navale
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

GB Maritime No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09299054 Nature of Control

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Source: Companies House

Coyne, Adrian Anthony Reading, Berkshire Status: Active Notified: 13/01/2006 Date of Birth: 02/1965 Role: Secretary Country of Residence: England Nationality: British

Coyne, Adrian Anthony Reading, Berkshire Status: Active Notified: 13/01/2006 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Redman, David Ashley Reading, Berkshire Status: Active Notified: 09/09/2016 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Warren, Nicholas Reading, Berkshire Status: Active Notified: 01/04/2009 Date of Birth: 04/1978 Occupation: M.d. Role: Director Country of Residence: England Nationality: British

Warren, Peter Reading, Berkshire Status: Active Notified: 01/04/2014 Date of Birth: 11/1980 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

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Burgess Marine Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)