Toutes les informations sur:

Nom	Dan Shipping and Chartering Limited
Adresse	Matthew Good House Bridgehead Business Park Orchid Road Hessle HU13 0DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Quarry House Hesslewood Office Park Hessle HU13 0LH
Société Numéro de Registre	02092360 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	52241 - Manutention
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB John Good & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00096398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Good, John Ambrose Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2018 Date of Birth: 07/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Draper, Kevin Bryan Orchid Road, Hessle, Hull, East Yorkshire, England Status: Active Notified: 26/01/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norman, Ben Ferriby Road, Hessle, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pullen, Steven Andrew Ferriby Road, Hessle, England Status: Active Notified: 01/01/2011 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Adam Spencer Ferriby Road, Hessle, England Status: Active Notified: 18/02/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Arthur Smith (Grimsby) LTD Status: Active Notified: 03/05/2024 Companies House Number: 03112339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BAY Shipping LTD Status: Active Notified: 14/10/2016 Companies House Number: 02756227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Dan Shipping and Chartering Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)