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Jméno	Oundle Marina Village LTD
Adresa	Cobblestone Yard Bath Row Stamford Lincolnshire PE9 2RD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Oundle Marina Village Limited
Company No.	07722453 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 93290 Other amusement and recreation 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)

Source: Companies House

GB Beeson Wright Limited Status: Active Notified: 06/04/2016 Companies House Number: 07685166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Beeson, Andrew Douglas Stamford, England Status: Active Notified: 29/07/2011 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beeson, Joanne Stamford, England Status: Active Notified: 29/07/2011 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Marilyn Jane Stamford, England Status: Active Notified: 29/07/2011 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Neville David Stamford, England Status: Active Notified: 29/07/2011 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oundle Marina Village LTD

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Persons with Significant Control (1)

Officers (4)