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Nom	Auscrew LTD
Adresse	14 Compass Point Ensign Way Hamble Southampton SO31 4RA
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.	26 janvier 2021
Company Register Name	Auscrew Limited
Société Numéro de Registre	02840806 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Auscrew LTD \| Diverse Yacht Services
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 (4)

Source: Companies House

GB Auscrew Holdings Limited Status: Active Notified: 18/09/2019 Companies House Number: 11657790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Best, William Nicholas Status: Ceased Notified: 11/11/2016 Ceased: 18/09/2019 Date of Birth: 06/1977 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%

Fisher, Simon Alexander Status: Ceased Notified: 11/11/2016 Ceased: 18/09/2019 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%

Varney, Lucien Status: Ceased Notified: 11/11/2016 Ceased: 18/09/2019 Date of Birth: 03/1955 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%

Officers (2)

Source: Companies House

Best, William Nicholas New Quay, Wales Status: Active Notified: 01/05/2011 Date of Birth: 06/1977 Occupation: Professional Sailor Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Simon Alexander Hamble, Hampshire, England Status: Active Notified: 01/05/2011 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Diverse Performance Systems Limited Status: Active Notified: 06/11/2018 Companies House Number: 11661573 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%

GB Tropical Composites Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Companies House Number: 08458320 Nature of Control

Ownership of shares - 75% or more

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Auscrew LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)