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Nom	Marine AI LTD
Adresse	40-42 Sisna Park Road Plymouth Devon PL6 7FH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	23 juin 2019
Company Register Address	Turnchapel Wharf Plymouth PL9 9RQ
Société Numéro de Registre	11088766 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 74100 - Activités spécialisées de design 74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	Ship AI LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Cook, Gregory Status: Active Notified: 01/01/2024 Date of Birth: 01/1948 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%

Scott, Donald Status: Active Notified: 01/01/2024 Date of Birth: 10/1965 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 M Subs Ltd Status: Ceased Notified: 29/11/2017 Ceased: 01/01/2024 Companies House Number: 05874602 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Scott, Donald Montgomery Status: Ceased Notified: 29/11/2017 Ceased: 01/01/2024 Date of Birth: 10/1965 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%

Officers (3)

Source: Companies House

Ratsey, Matthew David Plymouth, England Status: Active Notified: 06/10/2020 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Scott, Donald Montgomery Plymouth, England Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian,American

Thompson, Oliver Harry Plymouth, England Status: Active Notified: 01/02/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Marine AI LTD

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Persons with Significant Control (4)

Officers (3)