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Name	Clean The Oceans Limited
Address	The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US
VAT ID	no VAT ID available
Company No.	03678984 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 December 1998
Accounts	DORMANT last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
Previous Names	Dockside Management 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

Cooper, Mary Jennifer Status: Active Notified: 23/07/2016 Date of Birth: 05/1956 Nature of Control

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

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Cooper, Willian Anthony Status: Active Notified: 24/07/2016 Date of Birth: 03/1946 Nature of Control

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Officers (2)

Source: Companies House

Cooper, Mary Jennifer Bath, United Kingdom Status: Active Notified: 17/07/2013 Role: Secretary

Cooper, William Anthony Bath, United Kingdom Status: Active Notified: 17/07/2013 Date of Birth: 03/1946 Occupation: Financier Role: Director Country of Residence: England Nationality: British

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Clean The Oceans Limited

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Persons with Significant Control (2)

Officers (2)