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Nom	T Ward Shipping Limited
Adresse	3 John's Place Leith Edinburgh EH6 7EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T. Ward Shipping Limited
Company Register Address	Office 21 14 Links Place Edinburgh EH6 7EZ
Société Numéro de Registre	SC162121 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Attenburgh, Paul Marshall Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Attenburgh, Paul Marshall Edinburgh, Scotland Status: Active Notified: 07/07/2015 Date of Birth: 12/1953 Occupation: Shipping Role: Director Country of Residence: Scotland Nationality: British

Hamilton, Callum Peter Edinburgh, Scotland Status: Active Notified: 12/02/2020 Date of Birth: 01/1984 Occupation: Forwarding Manager Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

T Ward Shipping Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)