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Nom	Boskalis Subsea ROV Limited
Adresse	Westminster House Crompton Way Segensworth West Fareham PO15 5SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07760485 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction 52220 - Services auxiliaires des transports par eau
Statut de Société	dissolved
Noms Précédents	Rever Offshore ROV Limited Bibby Remote Intervention Limited Newbibco VI Limited
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 (4)

Source: Companies House

GB Hal Trust Status: Active Notified: 20/09/2022 Companies House Number: Bmg455851020 Nature of Control

Ownership of shares - 75% or more

GB Koninklijke Boskalis Westminster N.V. Status: Ceased Notified: 23/12/2020 Ceased: 20/09/2022 Companies House Number: 23008599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rever Offshore International Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Companies House Number: 07188049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rever Offshore Vessel Management Limited Status: Ceased Notified: 27/02/2019 Ceased: 23/12/2020 Companies House Number: 11440652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cameron, Stuart Ian Segensworth West, Fareham, Hampshire, England Status: Active Notified: 18/01/2021 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Mcconnachie, Jane Martin Segensworth West, Fareham, Hampshire, England Status: Active Notified: 03/01/2020 Date of Birth: 12/1984 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

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Boskalis Subsea ROV Limited

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Persons with Significant Control (4)

Officers (2)