Toutes les informations sur:

Nom	Thornham Marina Limited
Adresse	Thornham Marina Thornham Lane Emsworth Hampshire PO10 8DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Midland House Bournemouth BH2 5QY
Société Numéro de Registre	04529387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ttg Portsmouth Limited Status: Active Notified: 12/10/2023 Companies House Number: 15093369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boys, Jonathan Giles Robert Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 03/1975 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%

Right to appoint and remove directors

Boys, Louise Mary Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 11/1975 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%

Right to appoint and remove directors

GB Jbt Holdings Limited Status: Ceased Notified: 23/03/2018 Ceased: 12/10/2023 Companies House Number: 06191897 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

Boys, Jonathan Giles Robert Bournemouth, England Status: Active Notified: 09/09/2002 Date of Birth: 03/1975 Occupation: Boat Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Boys, Louise Mary Bournemouth, England Status: Active Notified: 22/06/2006 Date of Birth: 11/1975 Role: Secretary Nationality: British

Toutes les informations sur:

Thornham Marina Limited

Quick access

Persons with Significant Control (4)

Officers (2)