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Nom	Southampton Power Boat Centre Limited
Adresse	Oceanic House Cracknore Hard Marchwood Southampton SO40 4ZD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05121349 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mai 2004
Accounts	MICRO ENTITY last accounts made up to 31 mars 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

GB Bpow Limited Status: Active Notified: 05/09/2019 Companies House Number: 12055709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Marchwood Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2019 Companies House Number: 08926585 Nature of Control

Ownership of shares - 75% or more

GB Oceanic Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04121747 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hutchinson, Harry John Cracknore Hard, Marchwood Southampton, Hampshire Status: Active Notified: 06/05/2004 Date of Birth: 05/1978 Occupation: Property Surveyor Role: Secretary Nationality: British

Hutchinson, Philip John Marchwood, Southampton, England Status: Active Notified: 15/08/2017 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: English

Smith, Lawrence Edward Cracknore Hard, Marchwood Southampton Status: Active Notified: 06/05/2004 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cablefile LTD Status: Active Companies House Number: 05111469

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Southampton Power Boat Centre Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)