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Nom	Cosco Shipping Bulk (UK) Company Limited
Adresse	Cosco House Vicarage Drive Barking Essex IG11 7NA
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.	4 novembre 2019
Société Numéro de Registre	03235934 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	active
Noms Précédents	Cosco Chartering & Shipbroking (UK)LTD Cosco Shipping Chartering and Shipbroking (UK) Company Limited Cosco Chartering and Shipbroking (UK) Company Limited
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 (2)

Source: Companies House

GB Cosco (H.K.) Shipping Co, Limited Status: Active Notified: 22/11/2021 Companies House Number: 00483651 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Cosco Shipping (Uk) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216271 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%

Officers (8)

Source: Companies House

Chen, Yan Barking, Essex Status: Active Notified: 29/10/2021 Date of Birth: 05/1965 Occupation: Chairman Role: Director Country of Residence: China Nationality: Chinese

Dong, Ying Barking, Essex Status: Active Notified: 01/10/2021 Role: Secretary

Li, Zhen 8 Yuanhai Street, Haizhu District, Guangzhou, China Status: Active Notified: 02/11/2023 Occupation: General Manager Role: Director Country of Residence: China Nationality: Chinese

Li, Zhenyu Hamburg, Germany Status: Active Notified: 02/11/2023 Occupation: Vice President, Cosco Shipping (europe) Gmbh Role: Director Country of Residence: Germany Nationality: Chinese

Liu, Zijian Barking, Essex Status: Active Notified: 29/10/2021 Date of Birth: 09/1984 Occupation: Managing Director Role: Director Country of Residence: China Nationality: Chinese

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

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

Hu, Hua Genoa, Italy Status: Ceased Notified: 14/12/2022 Ceased: 02/11/2023 Date of Birth: 01/1971 Occupation: Assistant President Of Cosco Shipping Eu, Assistant President Of Cosco Shipping Europe Gmbh. Role: Director Country of Residence: Italy Nationality: Chinese

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Cosco Shipping Bulk (UK) Company Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)