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Nom	Mount Pleasant (IOW) LTD
Adresse	51 High Street Shanklin PO37 6JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12962638 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	active
Noms Précédents	Ocean View (IOW) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Holt, Geoff John Status: Active Notified: 06/06/2021 Date of Birth: 04/1977 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%

Kinnaird, Andrew Status: Active Notified: 06/05/2022 Date of Birth: 12/1979 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%

Clarke, Christina Status: Ceased Notified: 06/06/2021 Ceased: 06/05/2022 Date of Birth: 01/1978 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%

Kinnaird, Andrew Status: Ceased Notified: 20/10/2020 Ceased: 06/06/2021 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kinnaird, Andrew Shanklin, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holt, Geoff John Shanklin, United Kingdom Status: Ceased Notified: 13/05/2021 Ceased: 09/10/2024 Date of Birth: 04/1977 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Mount Pleasant (IOW) Transpo RT Limited Status: Active Notified: 23/08/2021 Companies House Number: 13579050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mount Pleasant (IOW) LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)