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Nom	Navyard Limited
Adresse	The Naval House Kings Quay Street Harwich CO12 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03073842 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 77342 - Location et location-bail de matériels de transport par eau
Statut de Société	active
Noms Précédents	Mann & SON Properties 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
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Persons with Significant Control (3)

Source: Companies House

Binks, Allan William Spence Status: Active Notified: 06/04/2016 Date of Birth: 11/1941 Nature of Control

Significant influence or control

Binks, William Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Significant influence or control

GB Mann Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02877449 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Binks, Allan William Spence Sudbury, Suffolk, United Kingdom Status: Active Notified: 11/08/1995 Date of Birth: 11/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Binks, Thomas Allan Evercreech, Shepton Mallet, England Status: Active Notified: 19/10/2001 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Binks, William Andrew Kings Quay Street, Harwich, Essex Status: Active Notified: 01/01/1998 Date of Birth: 09/1966 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Jonathan Paul Kings Quay Street, Harwich, Essex Status: Active Notified: 21/04/2016 Role: Secretary

Toutes les informations sur:

Navyard Limited

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Persons with Significant Control (3)

Officers (4)