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Nom	Classic Shipping Limited
Adresse	200 Court Road Eltham London SE9 4EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05027143 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kjellberg, Claes Michael Claesson Status: Active Notified: 28/08/2018 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Coleman, Laurence Neil Status: Ceased Notified: 27/01/2017 Ceased: 28/08/2018 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dahlberg, Carl-Otto Se 414 51 Goteborg, Sweden Status: Active Notified: 28/08/2018 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Kjellberg, Claes Michael Claesson 5 41274, Gothenberg, Sweden Status: Active Notified: 27/01/2004 Date of Birth: 05/1952 Occupation: Shipbroker Role: Director Country of Residence: Sweden Nationality: Swedish

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Classic Shipping Limited

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Persons with Significant Control (2)

Officers (2)