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Name	Hampton Wick Marina Limited
Address	C/O Graham Cohen & Co Ltd 16 South End Croydon CR0 1DN
VAT ID	no VAT ID available
Company No.	05204633 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 August 2004
Accounts	MICRO ENTITY last accounts made up to 30 September 2020
Sector (SIC)	42910 - Construction of water projects 43999 - Other specialised construction activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Miatt, Howard Robert Status: Active Notified: 01/05/2017 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Miatt, Malcolm Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Croydon Business Centre Limited, 16 South End, Croydon, Surrey, United Kingdom, CR0 1DN Status: Active Notified: 01/08/2008 Role: Secretary Nationality: British

Miatt, Howard Robert 16 South End, Croydon, Surrey Status: Active Notified: 31/01/2015 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hampton Wick Marina Limited

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Persons with Significant Control (2)

Officers (2)