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Nom	Maldon Marine (Boat Building) Limited
Adresse	Unit 16 West Station Industrial Estate Spital Road, Maldon, CM9 6SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02593930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	30110 - Construction de navires et de structures flottantes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Fawkes, Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

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

Fawkes, Robert Graham Cameron Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

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

Officers (3)

Source: Companies House

Fawkes, Malcolm Maldon, Essex Status: Active Notified: 22/04/1991 Date of Birth: 08/1955 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Fawkes, Robert Graham Cameron Goldhanger, Maldon, Essex, England Status: Active Notified: 29/11/1991 Date of Birth: 10/1952 Occupation: Engineer Role: Secretary Country of Residence: United Kingdom Nationality: British

Fawkes, Robert Graham Cameron Goldhanger, Maldon, Essex, England Status: Active Notified: 29/11/1991 Date of Birth: 10/1952 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Maldon Marine (Boat Building) Limited

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Persons with Significant Control (2)

Officers (3)