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Nom	Marine Clean Limited
Adresse	Swanwick Marina Swanwick Southampton SO31 1ZL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02247819 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

White, Stewart Rowland Status: Active Notified: 06/04/2016 Date of Birth: 06/1939 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gardner, Carl Andrew Swanwick, Southampton, Hampshire Status: Active Notified: 02/04/2015 Date of Birth: 08/1983 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Grove, Benjamin Dale Southampton, England Status: Active Notified: 01/08/2012 Date of Birth: 12/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

White, Stewart Rowland Roydon, Harlow, Essex Status: Active Notified: 10/05/1993 Date of Birth: 06/1939 Occupation: Consultant Director Role: Director Country of Residence: England Nationality: British

White, Stewart Rowland Swanwick, Southampton, Hampshire Status: Active Notified: 01/12/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Marine Clean (Franchising) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03357896 Nature of Control