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Nom	Arthur Smith (Grimsby) LTD
Adresse	Royal Dock Chambers Flour Square Grimsby South Humberside DN31 3LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Arthur Smith (Grimsby) Limited
Company Register Address	Quarry House Hesslewood Office Park Grimsby HU13 0LH
Société Numéro de Registre	03112339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Dan Shipping And Chartering Limited Status: Active Notified: 03/05/2024 Companies House Number: 02092360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, David John Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2024 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, James Arthur Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2024 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Norman, Ben Ferriby Road, Hessle, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pullen, Steve Andrew Ferriby Road, Hessle, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Adam Spencer Ferriby Road, Hessle, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, David John Ferriby Road, Hessle, England Status: Ceased Notified: 10/10/1995 Ceased: 03/05/2024 Date of Birth: 11/1967 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: English

Smith, David John Ferriby Road, Hessle, England Status: Ceased Notified: 01/11/2005 Ceased: 03/05/2024 Occupation: Shipbroker Role: Secretary Nationality: English

Smith, James Arthur Ferriby Road, Hessle, England Status: Ceased Notified: 12/10/1995 Ceased: 03/05/2024 Date of Birth: 10/1965 Occupation: Shipping Manager Role: Director Country of Residence: England Nationality: English

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Arthur Smith (Grimsby) LTD

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Persons with Significant Control (3)

Officers (6)