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Nom	John Willment Marine LTD
Adresse	Universal Marina Crableck Lane Salisbury Green Southampton SO31 7ZN
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 décembre 2022
Company Register Name	John Willment Marine Limited
Company Register Address	Swanwick Marina Swanwick Shore Southampton SO31 1ZL
Société Numéro de Registre	00707628 Show on Companies House
Accounts	full last accounts made up to 2 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (4)

Source: Companies House

GB Premier Marinas Limited Status: Active Notified: 30/06/2021 Companies House Number: 02973858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Helenia Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: Je85459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Helenia Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Je85459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Willment, Avia Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bradshaw, Peter Hamilton Swanwick, Southampton, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Cervenka, John Mischa Swanwick, Southampton, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Geoffrey Andrew Swanwick, Southampton, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB J. W. Automotive Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 01873432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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John Willment Marine LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)