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Nom	Casper Shipping Holdings Limited
Adresse	Tees Wharf Dockside Road Middlesbrough TS3 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09190113 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Shakesheff, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Shakesheff, Helen Mary Middlesbrough, Cleveland Status: Active Notified: 15/11/2016 Date of Birth: 11/1979 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: British

Shakesheff, Michael Middlesbrough, Cleveland, England Status: Active Notified: 28/08/2014 Date of Birth: 08/1975 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Sharp, Michael David Middlesbrough Status: Active Notified: 30/12/2022 Date of Birth: 05/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Casper Chartering Limited Status: Active Notified: 22/04/2016 Companies House Number: 10142662 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Casper Customs Limited Status: Active Notified: 10/05/2019 Companies House Number: 11989051 Nature of Control

Ownership of shares - 75% or more

Casper Defence Limited Status: Active Notified: 31/12/2016 Companies House Number: 04499784 Nature of Control

Ownership of shares - 75% or more

Casper Logistics Limited Status: Active Notified: 31/12/2016 Companies House Number: 06855411 Nature of Control

Ownership of shares - 75% or more

GB Casper Port Agency Limited Status: Active Notified: 23/11/2016 Companies House Number: 10492941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Casper Shipping LTD Status: Active Notified: 31/12/2016 Companies House Number: 02518627 Nature of Control

Ownership of shares - 75% or more

Elite Consult Group LTD Status: Active Notified: 08/12/2021 Companies House Number: 12584245 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Ship DEM LTD Status: Active Notified: 31/12/2016 Companies House Number: 09976311 Nature of Control

Ownership of shares - 75% or more

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Casper Shipping Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)