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Jméno	O'rourke Bros LTD
Adresa	4 Firefly Road Hamble Point Marina Southampton SO31 4NB
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. duben 2018
Company Register Name	O'Rourke Bros Limited
Company Register Address	Henry Brown & Co Kilmarnock KA1 2EB
Company No.	SC350302 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	52220 Service activities incidental to water transportation
Company Register Status	active
Previous Names	O'rourke Bros LTD \| Approved Boats O'rourke Bros LTD Approved Boats
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

O'Rourke, David Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 Nature of Control

Significant influence or control

O'Rourke, Steven Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

O'Rourke, David Christopher Hamble Point Marina, Southampton, Hampshire, United Kingdom Status: Active Notified: 23/10/2008 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Rourke, Steven John Hamble Point Marina, Southampton, Hampshire, United Kingdom Status: Active Notified: 23/10/2008 Date of Birth: 12/1973 Occupation: Marine Engineer Role: Director Country of Residence: England Nationality: British

Sawyer, Brett Southampton, England Status: Active Notified: 23/12/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British