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Nom	Cosco Maritime (UK) Limited
Adresse	Cosco House Vicarage Drive Barking IG11 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04013305 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cosco Shipholdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06466047 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

Corpuz, Marisue Flores Vicarage Drive, Barking, Essex Status: Active Notified: 01/10/2021 Role: Secretary

Norose Company Secretarial Services Limited, London Status: Active Notified: 22/04/2009 Role: Secretary Nationality: British

Sun, Li Vicarage Drive, Barking, Essex Status: Active Notified: 01/07/2015 Date of Birth: 04/1975 Occupation: Accounting Manager Role: Director Country of Residence: United Kingdom Nationality: Chinese

Wang, Gang Vicarage Drive, Barking, Essex Status: Active Notified: 22/01/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (7)

GB Cosbright Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 03841847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cosco Maritime Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 06711479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cosco Maritime ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06724478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cosco Maritime TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06724763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cosco Maritime Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 06724745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cosforce Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 03841870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coswin Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 03841860 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:

Cosco Maritime (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)