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Nom	Boats Limited
Adresse	Essex Marina Wallasea Island Rochford Essex SS4 2HF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 mai 2024
Société Numéro de Registre	04776069 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	33150 - Réparation et maintenance navale
Statut de Société	active
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé
Noms Précédents	Boat LTD
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: 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

GB Barke Brothers Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08515936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barke, David Allen Nr. Rochford Status: Active Notified: 25/02/2015 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barke, Guy John Nr. Rochford Status: Active Notified: 25/02/2015 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barke, James Christian Nr. Rochford Status: Active Notified: 25/02/2015 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barke, Oliver David Nr. Rochford Status: Active Notified: 25/02/2015 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barke, Oliver David Witham, England Status: Active Notified: 25/02/2015 Role: Secretary

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Boats Limited

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Persons with Significant Control (1)

Officers (5)