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Jméno	MCC Marine Services LTD
Adresa	Hamble Point Marina School Lane Hamble Southampton SO31 4NB
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.	12. květen 2016
Company Register Address	227a West Street Fareham PO16 0HZ
Company No.	09826843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
Company Register Status	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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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 (3)

Source: Companies House

Mccarthy, Janis Status: Active Notified: 27/03/2024 Date of Birth: 02/1948 Nature of Control

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

Mccarthy, Roger Status: Active Notified: 27/03/2024 Date of Birth: 09/1951 Nature of Control

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

Mccarthy, Craig Richard Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mc Carthy, Janice Edgware, Middx, United Kingdom Status: Active Notified: 15/10/2015 Role: Secretary

Mccarthy, Craig Richard Fareham, England Status: Active Notified: 15/10/2015 Date of Birth: 11/1982 Occupation: Sales Representative Role: Director Country of Residence: England Nationality: British

Mccarthy, Janis Anne Fareham, England Status: Active Notified: 21/05/2018 Date of Birth: 02/1948 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Mccarthy, Roger Fareham, England Status: Active Notified: 02/03/2018 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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MCC Marine Services LTD

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Persons with Significant Control (3)

Officers (4)