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Jméno	Cowes Yacht Haven LTD
Adresa	Vectis Yard High Street Cowes Isle Of Wight PO31 7BD
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.	4. březen 2021
Company Register Name	Cowes Yacht Haven Limited
Company No.	02744819 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
Company Register Status	active
Previous Names	Cowes Yacht Haven LTD \| Cowes Yacht Haven
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 Cowes Town Waterfront Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02751595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Dale, Jeremy Nigel Newport, England Status: Active Notified: 21/05/2018 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jehan, Daniel Barrington St. Helens, Ryde, England Status: Active Notified: 21/05/2018 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Millband, Andrew John Porchfield, Newport, England Status: Active Notified: 12/04/2019 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Riley, Jacqueline Anne Louise High Street, Cowes, Isle Of Wight, England Status: Active Notified: 28/10/2019 Date of Birth: 06/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Cowes Yacht Haven LTD

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Persons with Significant Control (1)

Officers (4)