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Nom	Clipper Marine LTD
Adresse	Swanwick Marina Swanwick Shore Swanwick Southampton SO31 1ZL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 septembre 2017
Company Register Name	Clipper Marine Limited
Company Register Address	84 Grosvenor Street London W1K 3JZ
Société Numéro de Registre	05837682 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé
Statut de Société	active
Noms Précédents	Stunder 100 LTD Gari UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Attree, Matthew David Status: Active Notified: 16/06/2021 Date of Birth: 09/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Hilco Commercial Limited Status: Active Notified: 06/04/2017 Companies House Number: 05837682 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Attree, Matthew David London, England Status: Active Notified: 28/09/2007 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 22/07/2006 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Irish

Companies Controlled by This Company (3)

Clipper Marine LTD Status: Active Companies House Number: 05837682

Clipper Marine Limited Status: Active Companies House Number: 05837682

Clipper Marine Motorboats Limited Status: Active Companies House Number: 06259630

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Clipper Marine LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)