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Nom	Marine Management (Holdings) LTD
Adresse	1 Birdcage Walk London SW1H 9JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Marine Management (Holdings) Limited
Société Numéro de Registre	01100685 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 94120 - Activités des organisations professionnelles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Institute Of Marine Engineering,Science & Technolgy Status: Active Notified: 06/04/2016 Companies House Number: 00212992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

Arnold, Susan Nicola London, England Status: Active Notified: 13/09/2021 Date of Birth: 12/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dhanda, Sarah Jane London, England Status: Active Notified: 19/03/2021 Date of Birth: 08/1963 Occupation: Head Of Strategic Partnerships Role: Director Country of Residence: England Nationality: British

Dorey, Robert William London, England Status: Active Notified: 17/10/2018 Date of Birth: 06/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Goldsworthy, Christopher John London, England Status: Active Notified: 12/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Sangin, Parviz London, England Status: Active Notified: 31/03/2023 Date of Birth: 09/1962 Occupation: Director General Role: Director Country of Residence: Iran Nationality: Iranian

Lewis, Gwynne Dudley Welford London, England Status: Ceased Notified: 01/07/2020 Ceased: 18/01/2024 Date of Birth: 07/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Marine People Limited Status: Active Notified: 21/03/2017 Companies House Number: 10632568 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

MLA College LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Companies House Number: 09188277 Nature of Control