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Nom	The OLD Boatyard (Alrewas) Limited
Adresse	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10533906 Show on Companies House
Statut de Société	Dissolved
Fondé	20 décembre 2016
Accounts	MICRO ENTITY last accounts made up to 31 mai 2019
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mayling, Robert James Status: Active Notified: 22/02/2017 Date of Birth: 07/1948 Nature of Control

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

Mayling, Philip James Status: Ceased Notified: 20/12/2016 Ceased: 22/02/2017 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jefferson, Andrew William James Walsall, West Midlands, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mayling, Philip James Balkerne Hill, Colchester, Essex Status: Active Notified: 20/12/2016 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mayling, Robert James Walsall, West Midlands, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Navigation Wharf Limited Status: Ceased Notified: 08/10/2018 Ceased: 01/12/2020 Companies House Number: 11609938 Nature of Control