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Nom	Ventus Yacht Charter LTD
Adresse	36 Westbourne Avenue Hull HU5 3HR
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.	27 avril 2020
Company Register Name	JIB & Tonic Sailing LTD
Company Register Address	76 Selsey Avenue Gosport PO12 4DL
Société Numéro de Registre	11887047 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	77341 - Location et location-bail de matériels de transport par eau
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

O'Leary, Neil Status: Active Notified: 23/03/2022 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Mechem, Robert Ian Status: Ceased Notified: 18/03/2019 Ceased: 01/03/2020 Date of Birth: 03/1958 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%

Sullivan, Tanya Status: Ceased Notified: 18/03/2019 Ceased: 23/03/2022 Date of Birth: 01/1965 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 (3)

Source: Companies House

O'Leary, Neil Hull, England Status: Active Notified: 14/04/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O’leary, Neil Gosport, England Status: Active Notified: 28/04/2022 Role: Secretary

O’leary, Sarah Jayne Gosport, England Status: Active Notified: 30/09/2022 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ventus Yacht Charter LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)