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Jméno	George Hammond Marine Services Limited
Adresa	Bramley Barn Statenborough Lane Eastry CT13 0DJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	4. červenec 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	25. leden 2024
Company Register Address	37 St Margarets Street Canterbury CT1 2TU
Company No.	13312935 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2023
Sector (SIC)	82110 Combined office administrative service activities
Company Register Status	active
Previous Names	George Hammond (Holdings) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ryeland, John Philip David Status: Ceased Notified: 03/04/2021 Ceased: 18/06/2021 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ryeland, John Philip David Canterbury, Kent, United Kingdom Status: Active Notified: 03/04/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryeland, Mark Banfill Canterbury, Kent, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 03/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Scruton, Robert Canterbury, Kent, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 04/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

George Hammond Marine LTD Status: Ceased Notified: 19/05/2021 Ceased: 01/10/2021 Companies House Number: 13313179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Infinite Spirit Limited Status: Ceased Notified: 29/06/2021 Ceased: 30/07/2021 Companies House Number: 03722757 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%

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George Hammond Marine Services Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)