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Nom	Lacy & Middlemiss Shipbrokers Limited
Adresse	102-110 High Street Shoreham By Sea West Sussex BN43 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02317695 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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

GB Denholm Logistics Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09709760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cross, Paul Justin Shoreham-By-Sea, West Sussex, United Kingdom Status: Active Notified: 09/02/2016 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Craig David George Glasgow, United Kingdom Status: Active Notified: 31/12/2020 Role: Secretary

Hall, Martin Kieran Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Stephen Barrie Old Hall Street, Liverpool, United Kingdom Status: Active Notified: 14/11/2012 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Denholm, James Niall William Old Hall Street, Liverpool, United Kingdom Status: Ceased Notified: 14/11/2012 Ceased: 03/05/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lacy & Middlemiss Shipbrokers Limited

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Persons with Significant Control (1)

Officers (5)