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Nom	Maritime Topco Holdings (UK) Limited
Adresse	6 Snow Hill London EC1A 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09363989 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 2014
Accounts	GROUP last accounts made up to 31 mars 2017
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Rjd Burgess Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09391526 Nature of Control

Significant influence or control as firm

GB Rjd General Partner Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc389310 Nature of Control

Significant influence or control as firm

GB Rjd Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04245768 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Caston, Richard Charles Austin Bow Lane, London, England Status: Active Notified: 02/03/2017 Date of Birth: 07/1967 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Riley, Dominic London Status: Active Notified: 17/09/2015 Date of Birth: 12/1961 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Maritime Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09298315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Maritime Topco Holdings (UK) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)