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Jméno	Marine People Limited
Adresa	The Arches, Coopers Yard Church Lane Lyndhurst Hampshire SO43 7EW
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.	8. květen 2017
Company Register Address	7 Manor Court Fareham PO15 5TH
Company No.	10632568 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	78109 Other activities of employment placement agencies
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Desty, Natalie Anne Rebecca Status: Active Notified: 12/03/2018 Date of Birth: 05/1983 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%

GB Marine Management (Holdings) Ltd Status: Active Notified: 21/03/2017 Companies House Number: 01100685 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%

Martin, James Robert Status: Active Notified: 21/03/2017 Date of Birth: 02/1988 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%

GB Edwards Lyons & Co Limited Status: Ceased Notified: 22/02/2017 Ceased: 21/03/2017 Companies House Number: 07534339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Desty, Natalie Anne Rebecca Barnes Wallis Road, Segensworth, Fareham, Hampshire, England Status: Active Notified: 12/03/2018 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldsworthy, Chris London, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Martin, James Robert Barnes Wallis Road, Segensworth, Fareham, Hampshire, England Status: Active Notified: 21/03/2017 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Gwynne Dudley Welford London, England Status: Ceased Notified: 14/12/2020 Ceased: 02/01/2024 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Marine People Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)