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Jméno	Miniport Ships LTD
Adresa	The Willows Crampmoor Lane Romsey Hampshire SO51 9AJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. červenec 2016
Company Register Address	Caryn March Accountants Limited 7 St. Edmunds Walk Ryde PO33 4JB
Company No.	07030485 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	93290 Other amusement and recreation activities n.e.c.
Company Register Status	active
Previous Names	Nautikidz LTD Blue Stuff Limited
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
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Persons with Significant Control (3)

Source: Companies House

Ware, Deborah Leslie Status: Active Notified: 03/01/2017 Date of Birth: 07/1969 Nature of Control

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

Right to appoint and remove directors

Ware, Richard James Status: Active Notified: 03/01/2017 Date of Birth: 09/1973 Nature of Control

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

Right to appoint and remove directors

Ritchie, David Patrick Joseph Status: Ceased Notified: 01/07/2016 Ceased: 03/01/2017 Date of Birth: 03/1963 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ware, Debbie Leslie Wootton Bridge, Ryde, Isle Of Wight, England Status: Active Notified: 03/01/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ware, Deborah Leslie Wootton Bridge, Ryde, England Status: Active Notified: 03/01/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ware, Richard James Wootton Bridge, Ryde, Isle Of Wight, England Status: Active Notified: 03/01/2017 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Miniport Ships LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)