Toutes les informations sur:

Nom	Captain Kidd's Ship Adventure Galley LTD
Adresse	2nd Floor, Unicorn House Station Close Potters Bar EN6 1TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08192204 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	85520 - Enseignement culturel
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Smeaton, Keith Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Genocho, Santiago Saura Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lees-Smeaton, Keith Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 28/08/2012 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Mckenzie, Alexandra High Road, Whetstone Status: Ceased Notified: 25/04/2017 Ceased: 19/06/2018 Occupation: Artist Role: Director Country of Residence: England Nationality: Australian

Toutes les informations sur:

Captain Kidd's Ship Adventure Galley LTD

Quick access

Persons with Significant Control (1)

Officers (3)