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Jméno	Watkins Yachting Limited
Adresa	C/O Resolve Financial Limited 30 Lathom Road Southport PR9 0JP
VAT ID (DIČ)	no VAT ID available
Company No.	06517468 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. únor 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Previous Names	Jayworld LTD
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

Watkins, Ian Richard Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Watkins, Jane Anne Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Watkins, Ian Richard New Milton, Hampshire, England Status: Active Notified: 28/02/2008 Date of Birth: 04/1969 Occupation: Yacht Broker Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Jane Anne New Milton, England Status: Active Notified: 28/02/2008 Role: Secretary Nationality: British

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Watkins Yachting Limited

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Persons with Significant Control (2)

Officers (2)