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Jméno	Calmwater Yacht Management Limited
Adresa	Woodhill Manor Woodhill Lane Shamley Green GU5 0SP
VAT ID (DIČ)	no VAT ID available
Company No.	08107479 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. červen 2012
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2021
Sector (SIC)	82110 - Combined office administrative service activities
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

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Officers (2)

Source: Companies House

Cole, Simon Andrew Shamley Green, Surrey, England Status: Active Notified: 15/06/2012 Date of Birth: 02/1958 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Dover, Stephen John Shamley Green, Surrey, England Status: Active Notified: 28/11/2014 Date of Birth: 08/1946 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Calmwater Yacht Management Limited

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Persons with Significant Control (2)

Officers (2)