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Nom	Cropredy Marina LTD
Adresse	Crick Marina West Haddon Road Crick Northants NN6 7SQ
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 octobre 2019
Company Register Name	Cropredy Marina Limited
Company Register Address	Sawley Marina Nottingham NG10 3AE
Société Numéro de Registre	07572555 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
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 Castle Marinas Limited Status: Active Notified: 05/06/2019 Companies House Number: 05686351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Langer, Michael Timothy Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2019 Date of Birth: 08/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

De Polo, Steven Michael Nottinghamshire, England Status: Active Notified: 01/12/2021 Date of Birth: 10/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Faith, Ross Anthony Nottingham, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, Richard John Nottinghamshire, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whateley, John Grahame Chichester, England Status: Ceased Notified: 05/06/2019 Ceased: 01/12/2021 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Cropredy Marina LTD

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Persons with Significant Control (2)

Officers (4)