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Name	Prestige Yacht Charter LLP
Address	Unit 1 Haslar Marina Haslar Road Gosport Hants PO12 1NU
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	6 Genesis Business Centre Eastleigh RH13 5QH
Company No.	OC324769 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Company Register Status	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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Sources: 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

Lillywhite, Daniel Robert Status: Active Notified: 01/11/2022 Date of Birth: 06/1974 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Lillywhite, Georgina Status: Active Notified: 07/05/2024 Date of Birth: 07/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Tyas, Stephen Leonard Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2024 Date of Birth: 05/1953 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Lillywhite, Daniel Robert Horsham, England Status: Active Notified: 01/11/2022 Date of Birth: 06/1974 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lillywhite, Georgina Redkiln Way, Horsham, England Status: Active Notified: 07/05/2024 Role: Llp-Designated-Member Country of Residence: England

Tyas, Stephen Leonard Horsham, England Status: Ceased Notified: 12/12/2006 Ceased: 07/05/2024 Date of Birth: 05/1953 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Prestige Yacht Charter LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)