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Name	Tohatsu Marine Limited
Address	Unit 350 Ampress Lane Lymington SO41 8JX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 April 2018
Company Register Address	Fiddlers Firs Lymington SO41 5RF
Company No.	02815382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	46690 - Wholesale of other machinery and equipment
Company Register Status	active
Previous Names	Tohatsu Marine Limited \| Tohatsu Marine Tohatsu Marine Limited Tohatsu Marine
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 (1)

Source: Companies House

Lees, David Status: Active Notified: 01/06/2016 Date of Birth: 04/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lees, David Portmore, Lymington, Hants Status: Active Notified: 28/05/1993 Date of Birth: 04/1945 Occupation: Nurseryman Role: Director Country of Residence: England Nationality: British

Lees, Fenella Susan Portmore, Lymington, Hants Status: Active Notified: 28/05/1993 Role: Secretary Nationality: British

Lees, Fenella Susan Portmore, Lymington, Hampshire, England Status: Active Notified: 01/11/2014 Date of Birth: 06/1953 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Willcox, Martyn Geoffrey 11 Williams Close Williams Close, Holbury, Southampton, England, SO45 2PJ Status: Active Notified: 01/11/2014 Date of Birth: 07/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Tohatsu Marine Limited

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Persons with Significant Control (1)

Officers (4)