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Nom	Mercury Maritime Limited
Adresse	63 Clive Road Canton Cardiff CF5 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09317115 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2018
Activité (Code NAF)	71122 - Activités d'ingénierie
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 (2)

Source: Companies House

Davies, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

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

Davies, Irene Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control

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

Officers (2)

Source: Companies House

Davies, Christopher John Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Irene Elizabeth Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mercury Maritime Limited

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Persons with Significant Control (2)

Officers (2)