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Jméno	Neptune Oceanographics Limited
Adresa	Sapharey House Sturt Road Charlbury Oxon OX7 3SX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03773270 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	74909 Other professional, scientific and technical 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 (2)

Source: Companies House

Teal, Christopher John Status: Active Notified: 19/05/2016 Date of Birth: 03/1945 Nature of Control

Significant influence or control

Teal, Susan Mary Status: Active Notified: 19/05/2016 Date of Birth: 09/1957 Nature of Control

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

Officers (2)

Source: Companies House

Teal, Christopher John Sturt Road, Charlbury, Chipping Norton, Oxfordshire Status: Active Notified: 16/06/1999 Date of Birth: 03/1945 Occupation: Oceanographic Consultant Role: Director Country of Residence: England Nationality: British

Teal, Susan Mary Charlbury, Chipping Norton, Oxfordshire Status: Active Notified: 28/06/2001 Date of Birth: 09/1957 Occupation: Admin Assistant Role: Director Country of Residence: England Nationality: British

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Neptune Oceanographics Limited

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Persons with Significant Control (2)

Officers (2)