All Information about:

Name	Marine365 Limited
Address	The Bridge One Graypen Way Queens Road Immingham DN40 1QN
VAT ID	no VAT ID available
Company No.	11353802 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	62012 - Computer programming activities
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: 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 (1)

Source: Companies House

GB Graypen Group Limited Status: Active Notified: 10/05/2018 Companies House Number: 10333374 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Coghlan, Simon John Queens Road, Immingham, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 08/1969 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Lee Queens Road, Immingham, United Kingdom Status: Active Notified: 10/05/2018 Role: Secretary

Johnson, Philip Daniel Queens Road, Immingham, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Marine365 Limited

Quick access

Persons with Significant Control (1)

Officers (3)