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Nom	Harbour Yachting Limited
Adresse	Harbour House 60 Purewell Christchurch Dorset BH23 1ES
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.	12 mai 2016
Company Register Address	Harbour House Farnham SO14 2AQ
Société Numéro de Registre	08039925 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Lymington Harbour Hotel Limited Salcombe Harbour Estates Limited
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

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GB Nicolas James Holdings Limited Status: Ceased Notified: 30/04/2016 Ceased: 24/12/2021 Companies House Number: 05680246 Nature of Control

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Source: Companies House

Bateman, Stuart Andrew Southampton, England Status: Active Notified: 04/01/2016 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Klein, Tom Southampton, England Status: Active Notified: 21/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robbins, David Francis Christchurch, England Status: Active Notified: 09/07/2014 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harbour Yachting Limited

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Persons with Significant Control (2)

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