Toutes les informations sur:

Nom	Boats and Yachts LTD
Adresse	4 Firefly Road Hamble Point Marina Southampton SO31 4NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Henry Brown & Co Kilmarnock KA1 2EB
Société Numéro de Registre	SC400751 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

O'Rourke, David Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 Nature of Control

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

O'Rourke, Steven John Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control

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

Officers (3)

Source: Companies House

Finney, Paul Southhampton, Hampshire, England Status: Active Notified: 02/08/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Rourke, David Christopher Kilmarnock, Ayrshire, Scotland Status: Active Notified: 01/06/2011 Date of Birth: 11/1975 Occupation: Yacht Broker Role: Director Country of Residence: England Nationality: British

O'Rourke, Steven John Kilmarnock, Ayrshire, Scotland Status: Active Notified: 01/06/2011 Date of Birth: 12/1973 Occupation: Marine Engineer Role: Director Country of Residence: England Nationality: British