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Nom	NMG Ship Management LTD
Adresse	6 Arlington Street London SW1A 1RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03251676 Show on Companies House
Noms Précédents	Northern Marine Group Ship Management Limited Northern Marine 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Northern Marine Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc474118 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Cook, John Douglas Clydebank Business Park, Clydebank, Scotland Status: Active Notified: 29/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fullerton, Philip William Boyd Clydebank, West Dunbartonshire, United Kingdom Status: Active Notified: 28/06/2013 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Macdonald, Murdoch John London, England Status: Active Notified: 27/06/2014 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcconnell, John Kenneth London, England Status: Active Notified: 27/06/2014 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Pollock, James Clydebank Business Park, Clydebank, Scotland Status: Active Notified: 30/10/2024 Role: Secretary

Cairney, Ronald John London, England Status: Ceased Notified: 24/10/2019 Ceased: 16/04/2024 Role: Secretary

Tierney, Jacqueline London, England Status: Ceased Notified: 16/04/2024 Ceased: 30/10/2024 Role: Secretary

Tierney, Jacqueline May London, England Status: Ceased Notified: 27/06/2014 Ceased: 30/11/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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NMG Ship Management LTD

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Persons with Significant Control (1)

Officers (8)