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Jméno	Superyacht Agency Services (Southampton) Limited
Adresa	Bowling Green House 1 Orchard Place Southampton SO14 3PX
VAT ID (DIČ)	no VAT ID available
Company No.	02397660 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Yacht Shipping 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wainwright Brothers & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00246595 Nature of Control

Ownership of shares - 75% or more

Wainwright, Tim John Alexander Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

Wainwright, Timothy John Alexander Southampton, Hampshire, United Kingdom Status: Active Notified: 20/01/2006 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Timothy John Alexander 1 Orchard Place, Southampton, Hampshire Status: Active Notified: 16/03/2009 Date of Birth: 09/1978 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Wainwright, Jill Rosamund Southampton, United Kingdom Status: Ceased Notified: 27/09/1992 Ceased: 26/09/2023 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Superyacht Agency Services (Southampton) Limited

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Persons with Significant Control (2)

Officers (3)