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Name	Richard Baldwin Yachts LTD
Address	10 Saltmakers House Hamble Point Marina School Lane Hamble Southampton, Hants SO31 4JD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Richard Baldwin Yachts Limited
Company Register Address	Kintyre House Fareham PO16 7BB
Company No.	07642499 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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: 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

Baldwin, Richard Andrew Status: Active Notified: 20/05/2017 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Baldwin, Jennifer Margaret Fareham, Hampshire Status: Active Notified: 21/11/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Baldwin, Richard Andrew Fareham, Hampshire, United Kingdom Status: Active Notified: 20/05/2011 Date of Birth: 12/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Richard Baldwin Yachts LTD

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Persons with Significant Control (1)

Officers (2)