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Nom	Mylor Yacht Harbour (Holding Company) Limited
Adresse	Mylor Yacht Harbour Mylor Falmouth Cornwall TR11 5UF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03679386 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mylor Harbour Limited Status: Active Notified: 28/02/2023 Companies House Number: 14550505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graffy, Dinah Louise Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Graffy, Roger Edmund Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 07/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Graffy, Dinah Louise Falmouth, Cornwall Status: Active Notified: 04/12/1998 Date of Birth: 02/1960 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Graffy, Maya Louise Mylchreest Falmouth, Cornwall, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 12/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Graffy, Oliver James Mylchreest Falmouth, Cornwall, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 02/1994 Occupation: Naval Architect Role: Director Country of Residence: England Nationality: British

Graffy, Roger Edmund Falmouth, Cornwall Status: Active Notified: 04/12/1998 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Salter, Neil Frederick Falmouth, Cornwall, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mylor Yacht Harbour Limited Status: Active Notified: 06/04/2016 Companies House Number: 00709427 Nature of Control