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Nom	Typhoon International Limited
Adresse	Limerick Road Dormanstown Industrial Est Redcar Cleveland TS10 5JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Ocean Safety Southampton SO14 5QF
Société Numéro de Registre	00462364 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 46900 - Commerce de gros non spécialisé
Statut de Société	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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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 (2)

Source: Companies House

GB Alliance Marine Uk Holdings Limited Status: Active Notified: 01/01/2020 Companies House Number: 11594045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Typhoon Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 03273550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bouctot, Yann Frederic Southampton, Hampshire, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 12/1973 Occupation: General Manager Operations Alliance Mari Role: Director Country of Residence: France Nationality: French

Cornec, Yann Jacques Southampton, Hampshire, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

Richards, Andrew John Southampton, United Kingdom Status: Ceased Notified: 22/05/2017 Ceased: 14/10/2021 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Typhoon International Limited

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Persons with Significant Control (2)

Officers (3)