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Nom	Salterns WAY Club Limited
Adresse	Midland House 2 Poole Road Bournemouth BH2 5QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00959661 Show on Companies House
Statut de Société	Dissolved
Fondé	6 août 1969
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	99999 - Dormant Company
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Jackson-Moore, William Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control as trust

Quin, Stuart Barry Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 Nature of Control

Significant influence or control as trust

GB Salterns Marina Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00957868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smith, John Nicholas Jackson Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Right to appoint and remove directors

Smith, Martyn Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 02/1944 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Mandy, Mark Poole, Dorset, England Status: Active Notified: 13/01/2013 Role: Secretary

Smith, John Nicholas Jackson Poole, Dorset, England Status: Active Notified: 25/06/1991 Date of Birth: 08/1954 Occupation: Marina Management Role: Director Country of Residence: England Nationality: British

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Salterns WAY Club Limited

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Persons with Significant Control (5)

Officers (2)