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Nom	Oyster Yachts Limited
Adresse	Saxon Wharf Lower York Street Southampton SO14 5QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11260018 Show on Companies House
Noms Précédents	Richard Hadida Yachting 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Oyster Yachts Holdings Limited Status: Active Notified: 31/07/2018 Companies House Number: 11417804 Nature of Control

Ownership of shares - 75% or more

Hadida, Richard Ashley Status: Ceased Notified: 16/03/2018 Ceased: 31/07/2018 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Chambers, Glynn Kyle Southampton, Hampshire, England Status: Active Notified: 22/09/2022 Date of Birth: 01/1987 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: South African

Highfield, Ashley Gilroy Mark Southampton, Hampshire, England Status: Active Notified: 22/09/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ingram, Peter Michael Southampton, Hampshire, England Status: Active Notified: 18/05/2023 Role: Secretary

Companies Controlled by This Company (4)

GB Oyster Brokerage Limited Status: Active Notified: 20/03/2018 Companies House Number: 02995671 Nature of Control

Ownership of shares - 75% or more

GB Oyster Leasing Limited Status: Active Notified: 20/03/2018 Companies House Number: 01014936 Nature of Control

Ownership of shares - 75% or more

GB Oyster Yachts 2017 Limited Status: Active Notified: 20/03/2018 Companies House Number: 08296598 Nature of Control

Ownership of shares - 75% or more

GB Southampton Yacht Services Limited Status: Active Notified: 20/03/2018 Companies House Number: 01098815 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Oyster Yachts Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)