Toutes les informations sur:

Nom	Nautical Holdings Limited
Adresse	C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05208827 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nautical Petroleum Limited Status: Active Notified: 06/04/2016 Companies House Number: 04362104 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ervine, Paul Alan 1 Oxford Street, Manchester Status: Active Notified: 11/04/2023 Date of Birth: 02/1986 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Ervine, Paul Alan 1 Oxford Street, Manchester Status: Active Notified: 07/06/2023 Role: Secretary

Neely, Randall Clifford 1 Oxford Street, Manchester Status: Active Notified: 07/06/2023 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Canadian

Piper, Nathan Gresham 1 Oxford Street, Manchester Status: Active Notified: 11/04/2023 Date of Birth: 04/1975 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

Nautical Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)