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Nom	Pioneer Marine Charters Limited
Adresse	Woodlawn 1 High Street Partridge Green Horsham RH13 8HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10577117 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2017
Accounts	DORMANT last accounts made up to 31 janvier 2018
Activité (Code NAF)	03110 - Marine fishing 93199 - Autres activités liées au sport
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

Langmaid, Christian Status: Active Notified: 23/01/2017 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Langmaid, Christian Partridge Green, Horsham, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 02/1971 Occupation: Diving Manager Role: Director Country of Residence: United Kingdom Nationality: British

Langmaid, Christian Partridge Green, Horsham, United Kingdom Status: Active Notified: 23/01/2017 Role: Secretary

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Pioneer Marine Charters Limited

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Persons with Significant Control (1)

Officers (2)