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Nom	Civesto Shipping (UK) Limited
Adresse	5th Floor Portman House 2 Portman Street London W1H 6DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11806753 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Eisenberg, Marshall Eugene Status: Active Notified: 05/02/2019 Date of Birth: 07/1945 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (7)

Source: Companies House

Amer, James Nadim London, United Kingdom Status: Active Notified: 05/02/2019 Role: Secretary

Dessy, Luca London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 02/1989 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian

Gontha, Samuel London, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Businessman Role: Director Country of Residence: England Nationality: Swiss

Gontha, Samuel Ari London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 03/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: Swiss

Ofer, Daniel London, United Kingdom Status: Active Notified: 05/02/2019 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Ofer, Daniel Guy London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 08/1980 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Weeks, Neil Law London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 03/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Civesto Shipping (UK) Limited

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Persons with Significant Control (1)

Officers (7)