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Nom

China Navigation Company Limited(THE)

Adresse
59 Buckingham Gate
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00006005 Show on Companies House
KYC Check
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-flag GB John Swire & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00133143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary
    Sutton, Jeremy David Churchill London, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Singapore Nationality: New Zealander
    Swire, Barnaby Nicholas London, United Kingdom Status: Active Notified: 01/10/1992 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Swire, Samuel Compton London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Swire Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 05912556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tasman Orient Line (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03029127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Furness Withy Limited Status: Ceased Notified: 20/09/2019 Ceased: 01/01/2021 Companies House Number: 12216952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more