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Nom	Lochin Marine International Limited
Adresse	The Boatyard Robinson Road Newhaven East Sussex BN9 9BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Wilson House Seaford BN25 2DX
Société Numéro de Registre	01972300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
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: 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

Thomas, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hofford, Michael Seaford, East Sussex Status: Active Notified: 27/12/2018 Role: Secretary

Hofford, Michael Seaford, East Sussex Status: Active Notified: 16/12/2018 Date of Birth: 10/1948 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thomas, Simon John Firle Road, Seaford, East Sussex Status: Active Notified: 19/07/1991 Date of Birth: 06/1949 Occupation: Yacht Broker Role: Director Country of Residence: England Nationality: British

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Lochin Marine International Limited

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Persons with Significant Control (1)

Officers (3)