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Jméno	Nautilus Limited
Adresa	C/O Integrated Capabilities Lt Po Box 665 Bridge Chambers West Quay Ramsey Isle Of Man IM99 4PD
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.	19. leden 2021
Company Register Address	20 Western Avenue Abingdon OX14 4SH
Company No.	03635033 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service 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: 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)

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Officers (7)

Source: Companies House

Lovell, James David Milton Park, Abingdon Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murdoch, Andrew James Milton Park, Abingdon Status: Active Notified: 06/10/2023 Role: Secretary

Atterbury, Karen Lorraine Milton Park, Abingdon Status: Ceased Notified: 09/05/2022 Ceased: 28/02/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Brownlie, William Pasadena, United States Status: Ceased Notified: 28/02/2023 Ceased: 02/11/2023 Date of Birth: 06/1953 Occupation: Senior Vice President, Chief Engineer Role: Director Country of Residence: United States Nationality: American

Gillespie, Andrew James Sovereign Street, Leeds, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 02/11/2023 Date of Birth: 05/1969 Occupation: Finance & Commercial Director, Chartered, Finance & Commercial Director, Chartered Accountan Role: Director Country of Residence: England Nationality: British

Hopson Iii, Preston Pasadena, United States Status: Ceased Notified: 28/02/2023 Ceased: 06/10/2023 Role: Secretary

Lemmon, Richard Alan Milton Park, Abingdon Status: Ceased Notified: 02/11/2023 Ceased: 21/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Nautilus (Seaa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06208362 Nature of Control