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Nom	Clyde Marine Training Limited
Adresse	Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire Scotland G81 2QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC100124 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	85590 - Enseignements divers
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 (2)

Source: Companies House

GB The Clyde Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc481645 Nature of Control

Ownership of shares - 75% or more

Hultgren, Staffan Werner Status: Ceased Notified: 05/05/2016 Ceased: 05/05/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fullerton, Philip William Boyd Clydebank Business Park, Clydebank, Scotland Status: Active Notified: 20/03/2024 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mccallum, Gael Edgar Clydebank Business Park, Clydebank, Scotland Status: Active Notified: 14/03/2024 Role: Secretary

Abate, John Richard Clydebank Business Park, Clydebank, Scotland Status: Ceased Notified: 30/11/2021 Ceased: 20/03/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British