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Name	Marine Matters UK Limited
Address	Unit 4 Stone Pier Yard Shore Road Warsash SO31 9FR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	C/O Begbies Traynor, 5 Prospect House Meridians Cross Southampton SO14 3TJ
Company No.	04145497 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	47640 - Retail sale of sporting equipment in specialised stores 50100 - Sea and coastal passenger water transport 85510 - Sports and recreation education
Company Register Status	administration
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hillier, Henry Austin Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hillier, Caroline Louise Ocean Way, Southampton Status: Active Notified: 31/07/2015 Date of Birth: 02/1975 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Hillier, Caroline Louise Lower Swanwick, Southampton Status: Active Notified: 20/05/2002 Date of Birth: 02/1975 Role: Secretary Nationality: British

Hillier, Henry Austin Lower Swanwick, Southampton Status: Active Notified: 20/02/2001 Date of Birth: 08/1970 Occupation: Motor Yacht Skipper Instructor Role: Director Country of Residence: England Nationality: British

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Marine Matters UK Limited

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Persons with Significant Control (1)

Officers (3)