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Nom	Ambucar Mariner Medical Services Limited
Adresse	1st Floor 19 Clifftown Road Southend-On-Sea SS1 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12082043 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Société	dissolved
Noms Précédents	Ambucar Transport Services 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 (2)

Source: Companies House

Wren, Brian Kenneth Status: Active Notified: 01/07/2020 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Garwood, Timothy Status: Ceased Notified: 03/07/2019 Ceased: 01/07/2020 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Randall, Mark Ernest Southend-On-Sea, Essex, England Status: Active Notified: 18/06/2020 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wren, Brian Kenneth Southend-On-Sea, England Status: Ceased Notified: 01/02/2022 Ceased: 27/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ambucar Mariner Medical Services Limited

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Persons with Significant Control (2)

Officers (2)