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Nom	Felixarc Marine Limited
Adresse	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04094541 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (5)

Source: Companies House

Demant, Lise Middlesbrough, Cleveland Status: Active Notified: 01/09/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Noakes, David Sinderby, Thirsk, England Status: Active Notified: 07/06/2022 Role: Secretary

Noakes, David Anthony Middlesbrough, Cleveland Status: Active Notified: 07/06/2022 Date of Birth: 06/1965 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Paterson, Michael Paul Middlesbrough, Cleveland Status: Active Notified: 03/01/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schot, Matthijs Middlesbrough, Cleveland Status: Active Notified: 01/03/2018 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Dutch

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Felixarc Marine Limited

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Persons with Significant Control (2)

Officers (5)