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Jméno	Marine2O Group Limited
Adresa	50 Sloane Avenue London SW3 3DD
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.	6. únor 2023
Company Register Address	25 Bedford Square London WC1B 3HH
Company No.	13343563 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	71129 Other engineering activities
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 (4)

Source: Companies House

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GB Accretion Energies Limited Status: Ceased Notified: 29/09/2023 Ceased: 04/01/2024 Companies House Number: 12083171 Nature of Control

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GB Gluon Capital Ltd Status: Ceased Notified: 19/04/2021 Ceased: 29/09/2023 Companies House Number: 10259635 Nature of Control

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GB Vidar Technologies Limited Status: Ceased Notified: 04/01/2024 Ceased: 05/02/2024 Companies House Number: 15255658 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Delamain, Maxamillian Arthur London, England Status: Active Notified: 19/04/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paine, Andrew John London, England Status: Active Notified: 19/04/2021 Role: Secretary

Regnarsson, Per London, England Status: Active Notified: 21/09/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Brooks, Nicholas Martin London, England Status: Ceased Notified: 21/09/2021 Ceased: 01/05/2024 Date of Birth: 02/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Munn, Timothy Paul London, England Status: Ceased Notified: 19/04/2021 Ceased: 02/05/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Marine2O Group Limited

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Persons with Significant Control (4)

Officers (5)