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Nom	Castle Marinas Three Limited
Adresse	Sawley Marina Long Eaton Nottingham NG10 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08989009 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Castle Marinas Salford 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 Castle Marinas Limited Status: Active Notified: 06/04/2016 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

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 Status: Ceased Notified: 09/04/2014 Ceased: 01/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Castle Marinas Three Limited

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Persons with Significant Control (1)

Officers (4)