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Jméno	Maritime Intelligence Limited
Adresa	F5 Northney Marina Hayling Island Hants PO11 0NH
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.	2. leden 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. květen 2022
Company Register Address	Wellesley House Waterlooville PO7 7AN
Company No.	02981625 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	58142 Publishing of consumer and business journals and periodicals
Company Register Status	dissolved
Previous Names	Maritime Intelligence Limited \| Maritime Contracts Journal \| Foreshore Publications
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Moth, Peter George Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 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%

Clark, Susan Elizabeth Status: Ceased Notified: 09/08/2019 Ceased: 17/12/2021 Date of Birth: 09/1959 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%

Moth, Cheryl Ann Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 10/1951 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%

Officers (3)

Source: Companies House

Moth, Cheryl Ann 204 London Road, Waterlooville, Hampshire Status: Active Notified: 30/10/1998 Date of Birth: 10/1951 Occupation: Publishing Assistant Role: Director Country of Residence: England Nationality: British

Moth, Peter George 204 London Road, Waterlooville, Hampshire Status: Active Notified: 30/10/1998 Date of Birth: 06/1953 Role: Secretary Country of Residence: England Nationality: British

Moth, Peter George 204 London Road, Waterlooville, Hampshire Status: Active Notified: 21/10/1994 Date of Birth: 06/1953 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

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Maritime Intelligence Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)