Všechny informace o:

Jméno	Zero Yachts LTD
Adresa	40-42 Sisna Park Road Plymouth PL6 7FH
VAT ID (DIČ)	no VAT ID available
Company No.	14437606 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	30120 Building of pleasure and sporting boats 62090 Other information technology service activities
Company Register Status	active
Sector (SIC)	71122 Engineering related scientific and technical consulting activities
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
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Persons with Significant Control (3)

Source: Companies House

Cook, Gregory Status: Active Notified: 01/01/2024 Date of Birth: 01/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Phaneuf, Brett Anthony Status: Ceased Notified: 24/10/2022 Ceased: 01/01/2024 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Ratsey Marine Services Ltd Status: Ceased Notified: 24/10/2022 Ceased: 01/01/2024 Companies House Number: 06040141 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Phaneuf, Brett Anthony Plymouth, England Status: Active Notified: 24/10/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: American

Ratsey Marine Services Ltd, 1 Mayfair Place, London, England Status: Active Notified: 24/10/2022 Role: Director

Ratsey, Matthew David Plymouth, England Status: Active Notified: 24/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ratsey, Matthew David Plymouth, England Status: Active Notified: 24/10/2022 Role: Secretary

GB Ratsey Marine Services Ltd Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ Status: Ceased Notified: 24/10/2022 Ceased: 09/04/2024 Role: Corporate-Director Companies House Number: 06040141

Všechny informace o:

Zero Yachts LTD

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Persons with Significant Control (3)

Officers (5)