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Nom	Abingdon Marina (Oxford) Limited
Adresse	Park House Station Lane Witney OX28 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03991025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
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 (4)

Source: Companies House

GB Ede Holdings Limited Status: Active Notified: 10/05/2020 Companies House Number: 00795675 Nature of Control

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

GB Howard Tenens Distribution Limited Status: Active Notified: 10/05/2020 Companies House Number: 02323108 Nature of Control

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

Ede, Jonathan Status: Ceased Notified: 01/08/2016 Ceased: 10/05/2020 Date of Birth: 08/1949 Nature of Control

Significant influence or control

Morris, Peter Ewan Status: Ceased Notified: 01/08/2016 Ceased: 10/05/2020 Date of Birth: 06/1944 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Beecham, Julian Mark The Jetty, Kirton End, Boston, Lincolnshire Status: Active Notified: 02/06/2000 Date of Birth: 06/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ede, Daniel Robert Witney, England Status: Active Notified: 10/05/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingledew, Steven David Banbury, Oxfordshire Status: Active Notified: 02/06/2000 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Peter Ewan Box Lane Box, Stroud, Gloucestershire Status: Active Notified: 02/06/2000 Date of Birth: 06/1944 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Abingdon Marina (Oxford) Limited

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Persons with Significant Control (4)

Officers (4)