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Nom	NYK LNG Transport UK 5 Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05250349 Show on Companies House
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

GB Nyk Energy Transport (Atlantic) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02273580 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Hidaka, Tsutomu London Status: Active Notified: 01/04/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Miyata, Yusuke London Status: Active Notified: 01/10/2020 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Russell, Hayley Dawn London Status: Active Notified: 15/09/2020 Role: Secretary

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NYK LNG Transport UK 5 Limited

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Persons with Significant Control (1)

Officers (3)