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Nom	Boluda Towage London LTD.
Adresse	London Gateway Logistics Centre 1st Floor North Sea Crossing Stanford-Le-Hope SS17 9ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09903465 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
Noms Précédents	Kotug Harbour Towage UK 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 Boluda Towage Uk Ltd. Status: Active Notified: 07/04/2016 Companies House Number: 10072435 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bordils, Antonio Montero North Sea Crossing, Stanford-Le-Hope, Essex, England Status: Active Notified: 18/11/2020 Date of Birth: 10/1979 Occupation: Parent Company Ceo Role: Director Country of Residence: Spain Nationality: Spanish

Vandecappelle, Geert Hilaire North Sea Crossing, Stanford-Le-Hope, Essex, England Status: Active Notified: 07/11/2019 Date of Birth: 05/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian

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Boluda Towage London LTD.

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Persons with Significant Control (1)

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