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Jméno	Commercial Marine & Piling Limited
Adresa	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	02620547 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14. červen 1991
Accounts	MEDIUM last accounts made up to 31. prosinec 2013
Sector (SIC)	41201 - Construction of commercial buildings
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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Officers (3)

Source: Companies House

Branford, Julian Gurney Liphook, Hampshire, England Status: Active Notified: 02/06/2003 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Craddock, Nigel Jonathan Keepers Lane Stape Hill, Wimborne, Dorset Status: Active Notified: 14/06/1992 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sperring, Yvonne Hayling Island, Hampshire Status: Active Notified: 01/05/2004 Date of Birth: 06/1956 Role: Secretary Nationality: British

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Commercial Marine & Piling Limited

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Officers (3)