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Nom	The Poole BAY Boat Company LTD
Adresse	Unit 9 Redan Hill Estate Redan Road Aldershot GU12 4SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13565353 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	50100 - Transports maritimes et côtiers de passagers
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dudman, Allan George Status: Active Notified: 13/08/2021 Date of Birth: 12/1948 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%

Right to appoint and remove directors

Dudman, Neil Norman Status: Active Notified: 13/08/2021 Date of Birth: 12/1975 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dudman, Allan George Redan Road, Aldershot, Hampshire, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 12/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dudman, Neil Norman Redan Road, Aldershot, Hampshire, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weeks, Ray Redan Road, Aldershot, Hampshire, United Kingdom Status: Active Notified: 13/08/2021 Role: Secretary

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The Poole BAY Boat Company LTD

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Persons with Significant Control (2)

Officers (3)