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Name	Eastlands Shipyard LTD
Address	Eastlands Coal Park Lane Swanwick Southampton SO31 7GW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 September 2020
Company Register Name	Eastlands Shipyard Limited
Company No.	12758880 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
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
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Persons with Significant Control (1)

Source: Companies House

GB Kfd Holdings Limited Status: Active Notified: 21/07/2020 Companies House Number: 11912147 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Freivokh, Kenneth Lincoln Swanwick, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 02/1946 Occupation: Architect & Yacht Designer Role: Director Country of Residence: United Kingdom Nationality: British

Southern, Tom Swanwick, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Richard Iain Swanwick, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Windsor, Elizabeth Anne Swanwick, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 10/1941 Occupation: Partner Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Eastlands Shipyard LTD

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Persons with Significant Control (1)

Officers (4)