Toutes les informations sur:

Nom	Danestead Shipping (UK) Limited
Adresse	Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04976062 Show on Companies House
Accounts	small 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Eisenberg, Marshall Eugene 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

Martin, Richard Status: Active Notified: 31/01/2021 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Midwinter Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 11574427 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

Anagnostopoulos, Ioannis 52-55 Piccadilly, London, England Status: Active Notified: 01/12/2015 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Hansen, Thomas Preben London, United Kingdom, England Status: Active Notified: 30/04/2019 Date of Birth: 04/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Danish

Harrison, Christopher James #38-01 Millenia Tower, Singapore, Singapore Status: Active Notified: 26/05/2021 Role: Secretary

Weeks, Neil Law London, England Status: Ceased Notified: 25/11/2003 Ceased: 14/11/2014 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Danestead Shipping (UK) Limited

Quick access

Persons with Significant Control (3)

Officers (4)