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Nom	Oceanic Estates Limited
Adresse	Oceanic House Cracknore Industrial Park Cracknore Hard Marchwood SO40 4ZD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 décembre 2016
Société Numéro de Registre	04121747 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Oceanic Estates Spv Status: Active Notified: 01/04/2022 Companies House Number: 13557908 Nature of Control

Ownership of shares - 75% or more

Hutchinson, Philip John Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2016 Date of Birth: 03/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Marchwood Holdings Limited Status: Ceased Notified: 31/03/2022 Ceased: 01/04/2022 Companies House Number: 08926585 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Oceanic Finance Limited Status: Ceased Notified: 22/04/2016 Ceased: 31/03/2022 Companies House Number: 08926625 Nature of Control

Ownership of shares - 75% or more

Smith, Lawrence Edward Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Lawrence Edward Status: Ceased Notified: 31/03/2022 Ceased: 01/04/2022 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Smith, Lawrence Edward Cracknore Hard, Marchwood Southampton Status: Active Notified: 10/01/2001 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Lawrence Edward South Sway, Sway, Lymington Status: Ceased Notified: 10/01/2001 Ceased: 09/04/2004 Occupation: Professional Yachtsman Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Southampton Power Boat Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05121349 Nature of Control

Ownership of shares - 75% or more

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Oceanic Estates Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)