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Jméno	Offshore Boat Charters Limited
Adresa	The Barn 79 Sutton Lane Sutton In The Elms Broughton Astley LE9 6QF
VAT ID (DIČ)	no VAT ID available
Company No.	07665412 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Markham, David Status: Active Notified: 10/06/2017 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gray, Richard Kenneth Collingtree Park, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 10/06/2011 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Markham, David Sutton In The Elms, Broughton Astley, Leicestershire Status: Active Notified: 25/09/2015 Role: Secretary

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Offshore Boat Charters Limited

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Persons with Significant Control (1)

Officers (2)