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Name	Hooligan Yacht Charter LLP
Address	St Pauls House 23 St Pauls Square Birmingham B3 1RB
VAT ID	no VAT ID available
Company No.	OC414002 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 October 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2018
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Diskin, Michael John Status: Active Notified: 03/10/2016 Date of Birth: 11/1962 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Dodd, James Peter Ronald Status: Active Notified: 03/10/2016 Date of Birth: 11/1997 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Dodd, Steven Peter Status: Active Notified: 03/10/2016 Date of Birth: 06/1971 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Dodd, Steven Peter Status: Ceased Notified: 03/10/2016 Ceased: 03/10/2016 Date of Birth: 06/1971 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

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

Officers (3)

Source: Companies House

Diskin, Michael John Droitwich, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 11/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Dodd, James Peter Ronald Birmingham, West Midlands, England Status: Active Notified: 03/10/2016 Date of Birth: 11/1997 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Dodd, Steven Peter Birmingham, West Midlands, England Status: Active Notified: 03/10/2016 Date of Birth: 06/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Hooligan Yacht Charter LLP

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)