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Nom	Subsea Dynamics LTD
Adresse	Unit 5 Higland Avenue Sandbank Business Park Sandbank Dunoon PA23 8PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Subsea Dynamics Limited
Company Register Address	Finnartmore Cottage Dunoon PA23 8RY
Société Numéro de Registre	SC361393 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Marine TEK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Minns, Susan Penelope Coryndon Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clark, Alan Dunoon, Argyll & Bute, Scotland Status: Active Notified: 18/06/2012 Date of Birth: 01/1961 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Minns, Susan Penelope Coryndon Kilmun, Dunoon, Argykk & Bute Status: Active Notified: 18/06/2009 Date of Birth: 05/1960 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Murdoch, George James Dunoon Status: Ceased Notified: 24/02/2020 Ceased: 29/03/2024 Date of Birth: 11/1956 Occupation: Engineering Consultant Role: Director Country of Residence: Scotland Nationality: Scottish

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Subsea Dynamics LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)