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Nom	Bagley Marine Limited
Adresse	48 Arwenack Street Falmouth Cornwall TR11 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04169917 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Fielding, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Right to appoint and remove directors

GB Marine Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 07722462 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

Fielding, Jonathan Falmouth, Cornwall Status: Active Notified: 30/06/2013 Date of Birth: 09/1968 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Fielding, Jonathan Falmouth, Cornwall Status: Active Notified: 30/06/2013 Role: Secretary

Companies Controlled by This Company (1)

Falmouth Boat Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 00985592 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Bagley Marine Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)