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Nom	Mainbrace Marine Limited
Adresse	Building 1020 Wood Road Rosyth Dockyard Rosyth Dunfermline KY11 2YD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	2 Alexandra Street Fife KY12 0LS
Société Numéro de Registre	SC216126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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

Ashworth, Jackie Anne Status: Active Notified: 23/02/2017 Date of Birth: 08/1965 Nature of Control

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

Officers (2)

Source: Companies House

Ashworth, Christopher Dunfermline, Fife Status: Active Notified: 23/02/2001 Date of Birth: 03/1965 Occupation: Business Development Manager Role: Director Country of Residence: Scotland Nationality: British

Ashworth, Jacqueline Anne Dunfermline, Fife Status: Active Notified: 23/02/2001 Date of Birth: 08/1965 Occupation: Property Manageress Role: Secretary Nationality: British

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Toutes les informations sur:

Mainbrace Marine Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)