Toutes les informations sur:

Nom	FBM Babcock Marine Holdings (UK) Limited
Adresse	33 Wigmore Street London W1U 1QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02530482 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Babcock Marine Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 19/09/2016 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 03/12/2024 Occupation: Group Company Secretary And General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Kim, Ilgi London Status: Active Notified: 03/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stewart, Karen Louise London, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 05/1979 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Derek Malcolm London Status: Ceased Notified: 19/09/2016 Ceased: 25/11/2024 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Babcock M 2019 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02530351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FBM Babcock Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 00828219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FBM Marine International (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02530345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

FBM Babcock Marine Holdings (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)