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Nom	Swanwick Marine Engineers Limited
Adresse	Swanwick Marina Swanwick Shore Swanwick Southampton SO31 1ZL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Quay 30 Channel Way Southampton SO14 3TG
Société Numéro de Registre	05743643 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

Fielder, Geoffrey Raymond Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Fielder, Geoffrey Raymond Elson, Gosport, Hampshire Status: Active Notified: 16/03/2006 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fielder, Shaun The Anchorage, Gosport, Hampshire, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Swanwick Marine Engineers Limited

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Persons with Significant Control (1)

Officers (2)