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Name	Holderness Ship Repairers Limited
Address	Froghill Farm Sandford Ventnor Isle Of Wight PO38 3AN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Landguard Manor Shanklin PO37 7JB
Company No.	03190719 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2020
Sector (SIC)	33150 - Repair and maintenance of ships and boats
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

Richardson, Stephen Ian Status: Active Notified: 01/05/2016 Date of Birth: 09/1940 Nature of Control

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

Officers (2)

Source: Companies House

Mitchell, Daphne Shanklin, Isle Of Wight Status: Active Notified: 25/04/1996 Date of Birth: 04/1950 Occupation: Director Role: Secretary Country of Residence: England Nationality: English

Richardson, Stephen Ian Sandford, Ventnor, Isle Of Wight Status: Active Notified: 25/04/1996 Date of Birth: 09/1940 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Holderness Ship Repairers Limited

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Persons with Significant Control (1)

Officers (2)