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Nom	Inchcape Shipping Services (UK) LTD
Adresse	60 Fenchurch Street London EC3M 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00196654 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Harmstorf, Benjamin London, England Status: Active Notified: 09/11/2022 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German

Hogg, Andrew Paul London, England Status: Active Notified: 15/04/2024 Occupation: Marine Services Manager Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Michael Omar London, England Status: Active Notified: 30/11/2023 Occupation: Global Head Of Finance And Tax Role: Director Country of Residence: United Kingdom Nationality: British

Crookall, Christopher Guy London, England Status: Ceased Notified: 16/03/2022 Ceased: 13/02/2024 Date of Birth: 01/1978 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

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Inchcape Shipping Services (UK) LTD

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Persons with Significant Control (1)

Officers (4)