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Nom	MF Marine Operations Limited
Adresse	13 Henderson Road Inverness IV1 1SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC381353 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2010
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2018
Activité (Code NAF)	50300 - Transports fluviaux de passagers 50400 - Transports fluviaux de fret 52220 - Services auxiliaires des transports par eau
Noms Précédents	Mountwest Accord 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Caledonian Towage Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc464135 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

Significant influence or control

Significant influence or control as firm

GB Caledonian Towage Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc464135 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Farmer, Gordon James Inverness, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, James Donald Inverness, Inverness-Shire, United Kingdom Status: Active Notified: 28/05/2015 Role: Secretary

Macdonald, James Donald Inverness, Scotland Status: Active Notified: 28/05/2015 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Macgregor, Roderick James Inverness, Inverness-Shire Status: Active Notified: 28/05/2015 Date of Birth: 12/1952 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

MF Marine Operations Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)