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Name	Tall Ships Races (Europe) Limited
Address	Charles House Mumby Road Gosport PO12 1AH
VAT ID	no VAT ID available
Company No.	04430355 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 May 2002
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	93199 - Other sports activities
Previous Names	Sail Training International Group Limited Sail Training International Events Limited Sail Training International 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cheshire, Jonathan Corderoy Status: Active Notified: 01/02/2018 Date of Birth: 01/1947 Nature of Control

Significant influence or control

Prothero, Douglas Allan Status: Ceased Notified: 01/07/2016 Ceased: 01/02/2018 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brown, Gwyn Newtown, Fareham, Hampshire Status: Active Notified: 09/04/2005 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Gwyn Gosport, Hampshire, United Kingdom Status: Active Notified: 24/01/2018 Role: Secretary

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Tall Ships Races (Europe) Limited

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Persons with Significant Control (2)

Officers (2)