All Information about:

Name	Freedom Yacht Charters LTD
Address	2 Milnyard Square Orton Southgate Peterborough PE2 6GX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 February 2017
Company No.	10410566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	77341 - Rental and leasing of water transport equipment
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

GB Sabre One Investments Limited Status: Active Notified: 31/01/2021 Companies House Number: 12952652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barnack Estates Uk Limited Status: Ceased Notified: 06/10/2016 Ceased: 31/01/2021 Companies House Number: 02122977 Nature of Control

Ownership of shares - 75% or more

Facer, Helen Margaret Status: Ceased Notified: 05/10/2016 Ceased: 06/10/2016 Date of Birth: 04/1965 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%

Facer, Robert Peter Turnbull Status: Ceased Notified: 05/10/2016 Ceased: 06/10/2016 Date of Birth: 08/1962 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 (3)

Source: Companies House

Facer, Helen Margaret Orton Southgate, Peterborough, Cambs, England Status: Active Notified: 05/10/2016 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Facer, Robert Peter Turnbull Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 05/10/2016 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Facer, Robert Peter Turnbull Orton Southgate, Peterborough, Cambridgeshire, England Status: Active Notified: 05/10/2016 Role: Secretary

All Information about:

Freedom Yacht Charters LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)