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Nom	Cobra Marine Group LTD
Adresse	Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12295105 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Chartry 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

Arkell, Joshua James Status: Active Notified: 04/11/2019 Date of Birth: 03/1991 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%

GB Sdg Registrars Limited Status: Ceased Notified: 04/11/2019 Ceased: 04/11/2019 Companies House Number: 04267462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Arkell, Joshua James Christchurch, Dorset, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arkell, Stephen John Christchurch, England Status: Active Notified: 05/06/2020 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

A P V Marine LTD Status: Active Notified: 31/03/2020 Companies House Number: 06707173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cobra Ribs Limited Status: Active Notified: 31/03/2020 Companies House Number: 05904795 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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Cobra Marine Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)