All Information about:

Name	Walker Maritime Holdings Limited
Address	14 Cirrus Gardens Hamble Southampton SO31 4RH
VAT ID	no VAT ID available
Company No.	13424836 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Walker, James Status: Active Notified: 27/05/2021 Date of Birth: 01/1986 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%

Right to appoint and remove directors

Walker, Nikki Status: Active Notified: 27/05/2021 Date of Birth: 12/1987 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Walker, James Edmund Hamble, Southampton, Hampshire, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Nikki Julie Hamble, Southampton, Hampshire, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (2)

Offshore Ship Design and Consultants LTD Status: Active Notified: 01/10/2021 Companies House Number: 09602458 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%

Right to appoint and remove directors

World Marine Design Limited Status: Active Notified: 22/02/2023 Companies House Number: 14525089 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

All Information about:

Walker Maritime Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)