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Nom	Zodiac Maritime Limited
Adresse	Fifth Floor Portman House 2 Portman Street London W1H 6DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 décembre 2020
Société Numéro de Registre	01240802 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	active
Noms Précédents	Zodiac Maritime Agencies 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Eisenberg, Marshall Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (5)

Source: Companies House

Amer, James Nadim 2 Portman Street, London, England Status: Active Notified: 03/11/2014 Role: Secretary

Gontha, Samuel 2 Portman Street, London, England Status: Active Notified: 11/04/2011 Occupation: Businessman Role: Director Country of Residence: England Nationality: Swiss

Gontha, Samuel Ari 2 Portman Street, London, England Status: Active Notified: 11/04/2011 Date of Birth: 03/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: Swiss

Ofer, Daniel 2 Portman Street, London, England Status: Active Notified: 31/03/2011 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Ofer, Daniel Guy 2 Portman Street, London, England Status: Active Notified: 31/03/2011 Date of Birth: 08/1980 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Albany Bunkers Supply LTD Status: Active Notified: 06/04/2016 Companies House Number: 01985665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zodiac Maritime Agencies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09198804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Zodiac Tankers Limited Status: Active Notified: 06/04/2016 Companies House Number: 08405338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Branch VAT Numbers (1)

Albany Bunkers Supply LTDLynton House, 7-12 Tavistock Square, London, WC1H 9LT

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Zodiac Maritime Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)