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Jméno	Regs4Ships LTD
Adresa	Digital House Quayside Road Bitterne Manor Southampton SO18 1AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	5. červenec 2016
Company Register Name	Regs4Ships Limited
Company Register Address	71 Fenchurch Street London EC3M 4BS
Company No.	04430411 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. červenec 2021
Sector (SIC)	62012 Business and domestic software development
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 (1)

Source: Companies House

GB Oneocean Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03652059 Nature of Control

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Officers (4)

Source: Companies House

Bigmore, Tracey Anne London, England Status: Active Notified: 27/02/2023 Role: Secretary

Kinzett, David Charles London, England Status: Active Notified: 30/06/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penney, Martin Edward London, England Status: Active Notified: 17/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Taylor, Martin Stuart London, England Status: Ceased Notified: 04/09/2014 Ceased: 17/05/2024 Date of Birth: 01/1967 Occupation: Managing Director, Charts Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Regs4Yachts Limited Status: Active Notified: 06/04/2016 Companies House Number: 04485715 Nature of Control