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Nom	Motupiti Limited
Adresse	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05955728 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	50100 - Transports maritimes et côtiers de passagers
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 (1)

Source: Companies House

Bencini Bassani, Maria Pia Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hawley, Deborah Anne Shield Row, Stanley, County Durham Status: Active Notified: 23/09/2008 Date of Birth: 03/1971 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Mantrust (uk) Limited, 6 Consett Business Park Villa Real, Consett County, Durham, United Kingdom, DH8 6BP Status: Active Notified: 26/02/2008 Date of Birth: 06/2007 Occupation: Registered Company Role: Director Nationality: British

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 26/02/2008 Role: Secretary Nationality: British

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Motupiti Limited

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Persons with Significant Control (1)

Officers (3)