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Nom	Navspec Marine Consultants UK Limited
Adresse	230 Shirley Road Southampton SO15 3HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04494675 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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

Phelan, Christopher Noel Status: Active Notified: 06/04/2016 Date of Birth: 12/1941 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Phelan, Carl Dominic Prestbury, Cheshire, England Status: Active Notified: 22/11/2010 Date of Birth: 10/1966 Occupation: Airline Pilot And Manager Role: Director Country of Residence: England Nationality: British

Phelan, Christopher Noel Totton, Southampton, Hampshire Status: Active Notified: 25/07/2002 Date of Birth: 12/1941 Occupation: Marine Consultant Role: Director Country of Residence: Singapore Nationality: British

Phelan, Margaret Angela Totton, Southampton, Hampshire Status: Active Notified: 25/07/2002 Role: Secretary Nationality: British

Phelan, Margaret Angela Totton, Southampton, Hampshire, England Status: Active Notified: 22/11/2010 Date of Birth: 03/1938 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Phelan, Martin David Bexleyheath, Kent, England Status: Active Notified: 22/11/2010 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Navspec Marine Consultants UK Limited

Quick access

Persons with Significant Control (1)

Officers (5)