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Nom	Yachtline Limited
Adresse	Jubilee House Long Bennington Business Park Long Bennington Newark NG23 5JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03889677 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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
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Persons with Significant Control (2)

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GB Sinclair Robertson & Co Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Companies House Number: 02639825 Nature of Control

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Officers (4)

Source: Companies House

Arundel, Henry Miles Long Bennington, Newark, England Status: Active Notified: 16/10/2019 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Childs, Rebecca Louise Long Bennington, Newark, England Status: Active Notified: 27/11/2020 Role: Secretary

Hurst, Keith Long Bennington, Newark, England Status: Active Notified: 25/05/2004 Date of Birth: 10/1960 Occupation: Claims Adjuster Role: Director Country of Residence: England Nationality: British

Mcmanus, Ian Robert Long Bennington, Newark, England Status: Active Notified: 16/10/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Yachtline Limited

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Persons with Significant Control (2)

Officers (4)