All Information about:

Name	Landau UK Commercial LTD
Address	Kintyre House 70 High Street Fareham PO16 7BB
VAT ID	no VAT ID available
Company No.	09475397 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	33150 - Repair and maintenance of ships and boats 33200 - Installation of industrial machinery and 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Metcalfe, Benjamin James Carrington Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Landau Marine Services Limited Status: Ceased Notified: 29/01/2020 Ceased: 29/01/2020 Companies House Number: 11886133 Nature of Control

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

GB Shepperton Marina Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Companies House Number: 01087117 Nature of Control

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

GB Shepperton Marina Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Nature of Control

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

Officers (2)

Source: Companies House

Doran, Christopher Swanwick, Southampton, Hampshire, England Status: Active Notified: 06/03/2015 Date of Birth: 05/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Metcalfe, Benjamin James Carrington Fareham, Hampshire, England Status: Active Notified: 06/03/2015 Date of Birth: 10/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

All Information about:

Landau UK Commercial LTD

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Persons with Significant Control (4)

Officers (2)