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Name	Balmoral Cruise Limited
Address	2nd Floor, 36 Broadway London SW1H 0BH
VAT ID	no VAT ID available
Company No.	06443659 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	50100 - Sea and coastal passenger water transport
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fred. Olsen Cruise Lines Limited Status: Active Notified: 31/01/2019 Companies House Number: 02672435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Olsen (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 06443267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ward, Clare Marion London, England Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Claire Louise London, England Status: Active Notified: 23/02/2023 Date of Birth: 06/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Deer, Peter Colin London, England Status: Ceased Notified: 23/02/2023 Ceased: 05/08/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Balmoral Cruise Limited

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Persons with Significant Control (2)

Officers (3)