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Nom	Ocean Finance Alliance Limited
Adresse	Overross House Ross Park Ross-On-Wye HR9 7US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01777391 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 99999 Dormant Company
Statut de Société	active
Noms Précédents	Marine Biological Consultants Limited
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 Marine Conservation Society Limited Status: Active Notified: 30/06/2016 Companies House Number: 02550966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Auker-Howlett, Jane Ross-On-Wye, England Status: Active Notified: 01/04/2025 Role: Secretary

Luk, Margrit Alexandra Ross-On-Wye, Herefordshire, England Status: Active Notified: 04/12/2019 Date of Birth: 03/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: German

Davies, Gwyn Huw Ross-On-Wye, England Status: Ceased Notified: 30/11/2023 Ceased: 31/03/2025 Role: Secretary

Downing, Wadham St. John Ross-On-Wye, England Status: Ceased Notified: 29/11/2024 Ceased: 19/03/2025 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ronaldson, Susan Helen Ross-On-Wye, England Status: Ceased Notified: 04/12/2019 Ceased: 29/11/2024 Date of Birth: 07/1976 Occupation: National Audit Office Role: Director Country of Residence: England Nationality: British

Tucker, Jayne Ross-On-Wye, England Status: Ceased Notified: 23/09/2022 Ceased: 30/11/2023 Role: Secretary

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Ocean Finance Alliance Limited

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Persons with Significant Control (1)

Officers (6)