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Nom	4C Marine Limited
Adresse	5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC463502 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	HMS (987) Limited
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

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Officers (3)

Source: Companies House

Grey, Simon Temple Kiltarlity, Inverness-Shire, Scotland Status: Active Notified: 19/03/2014 Date of Birth: 01/1962 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Monson, Judith Enid Inverness, Scotland Status: Active Notified: 19/03/2014 Date of Birth: 12/1983 Occupation: Commerical Manager Role: Director Country of Residence: Scotland Nationality: British

Smith, Robin Paul Stewart Edinburgh, Scotland Status: Ceased Notified: 19/11/2013 Ceased: 19/03/2014 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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4C Marine Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)