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Nom	Gander and White Shipping Limited
Adresse	10B Gillmans Ind Estate Natts Lane Billingshurst West Sussex RH14 9EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Unit 1 St Martin's Way London SW17 0JH
Société Numéro de Registre	00379962 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

White, Patrick Frank Alain Status: Active Notified: 01/01/2017 Date of Birth: 03/1953 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bradford, Francelle Andree London Status: Active Notified: 19/01/1992 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cannon, Paul Adrian Apt 4k, New York, United States Status: Active Notified: 21/01/2008 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Howell, Oliver Varian Harrington London Status: Active Notified: 01/04/1998 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Sarah Wimbledon, London Status: Active Notified: 01/01/2023 Role: Secretary

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Gander and White Shipping Limited

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Persons with Significant Control (1)

Officers (4)