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Nom	Clyde Marine Recruitment Limited
Adresse	Mariner House, Watermark Business Park 355 Govan Road Glasgow G51 2SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC070728 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kingsborough Marine Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc396956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Livingstone, Ian Martin David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brady, Angela Glasgow, Strathclyde Status: Active Notified: 11/08/2011 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Livingstone, Ian Martin David Glasgow, Strathclyde Status: Active Notified: 31/01/2008 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Clyde Marine Recruitment Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)