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Nom	Whippendell Marine Limited
Adresse	3 Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02410567 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	27120 - Fabrication de matériel de distribution et de commande électrique
Statut de Société	active
Noms Précédents	The Electrical Apparatus Company (UK) 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 (1)

Source: Companies House

GB Whippendell Electrical Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00578012 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Holmes, Simon Peter Tilbrook, Milton Keynes, England Status: Active Notified: 27/11/2019 Date of Birth: 03/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mossop, Thomas Francis Farrell Tilbrook, Milton Keynes, England Status: Active Notified: 17/07/2019 Date of Birth: 01/1958 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Payne, Trevor Martin George Tilbrook, Milton Keynes, England Status: Active Notified: 21/04/2017 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Swabey, David Geoffrey Harold Tilbrook, Milton Keynes, England Status: Active Notified: 04/01/1999 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Whippendell Marine Limited

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Persons with Significant Control (1)

Officers (4)