Toutes les informations sur:

Nom	Natali Shipping Limited
Adresse	Enterprise House 113-115 George Lane London E18 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05427201 Show on Companies House
Statut de Société	actif
Fondé	18 avril 2005
Accounts	MICRO ENTITY next accounts due by 31 août 2023 last accounts made up to 31 octobre 2021
Activité (Code NAF)	74990 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rokas, George Status: Active Notified: 15/06/2018 Date of Birth: 05/1974 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Cowdrey Ltd, London, England Status: Active Notified: 15/06/2018 Role: Secretary

Rokas, George Ekali, Attiki 145 78, Greece Status: Active Notified: 23/05/2005 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Toutes les informations sur:

Natali Shipping Limited

Quick access

Persons with Significant Control (1)

Officers (2)