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Nom	London Marine Consultants Limited
Adresse	Runway East 20 St. Thomas Street London SE1 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02501732 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB London Marine Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2023 Companies House Number: 03480901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Brunt, David Charles London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: British

Dunstan, Jonathan Michael London, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 11/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Richard Stewart Whittle London, United Kingdom Status: Active Notified: 30/04/1992 Date of Birth: 10/1946 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Vogt, Lars Gunnar London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Squire, Andrew John Devon Road, Salcombe Status: Ceased Ceased: 27/10/2004 Occupation: Naval Architect Role: Director Country of Residence: England Nationality: British

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London Marine Consultants Limited

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Persons with Significant Control (1)

Officers (5)