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Name	MF Marine LTD
Address	1070 Westcott Venture Park Westcott Aylesbury HP18 0XB
VAT ID	no VAT ID available
Company No.	04676788 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 February 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2020
Sector (SIC)	93290 - Other amusement and recreation activities
Previous Names	M F Boat Charter Limited Nestor Engineers 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Finch, Michael Charles Status: Active Notified: 01/01/2017 Date of Birth: 08/1955 Nature of Control

Ownership of shares 50 to 75 percent as firm

Significant influence or control

Officers (2)

Source: Companies House

Finch, Michael Charles Westcott, Aylesbury, England Status: Active Notified: 15/08/2003 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Suzette Madeleine Westcott, Aylesbury, England Status: Active Notified: 15/08/2003 Date of Birth: 12/1950 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

All Information about:

MF Marine LTD

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Persons with Significant Control (1)

Officers (2)