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Name	Marina Enterprises Limited
Address	424 London Road Westcliff-On-Sea SS0 9LA
VAT ID	no VAT ID available
Company No.	03766680 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

Khan, Ameer Sultana Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control

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Khan, Ameer Sultana Westcliff-On-Sea, England Status: Active Notified: 21/06/1999 Date of Birth: 08/1947 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Khan, Mohammed Naiem Westcliff-On-Sea, England Status: Active Notified: 03/09/2018 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Marina Enterprises Limited

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Persons with Significant Control (1)

Officers (2)