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Nom	Atlantic Property & Marine Limited
Adresse	61 Bridge Street Kington HR5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08833986 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 7 janvier 2022
Activité (Code NAF)	33150 - Réparation et maintenance navale 43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 81100 - Activités combinées de soutien lié aux bâtiments
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 (1)

Source: Companies House

Kembery, Simon John Status: Active Notified: 07/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Atlantic Training & Design Ltd, London, England Status: Active Notified: 07/01/2014 Role: Director

Kembery, Simon Kington, England Status: Active Notified: 07/01/2014 Date of Birth: 07/1959 Occupation: Consultant & Engineer Role: Director Country of Residence: Wales Nationality: British

Kembery, Simon Kington, England Status: Active Notified: 07/01/2014 Role: Secretary

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Atlantic Property & Marine Limited

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Persons with Significant Control (1)

Officers (3)