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Nom

Hartland Shipping Employee Trustee Limited

Adresse
28 Bedford Street
London
WC2E 9ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13645331 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lawrence, Susan Elizabeth Status: Active Notified: 27/09/2021 Date of Birth: 12/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Makepeace, Clive Arnold Status: Active Notified: 27/09/2021 Date of Birth: 05/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mohan, Carolyn Patricia Status: Active Notified: 27/09/2021 Date of Birth: 08/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lawrence, Susan Elizabeth London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Makepeace, Clive Arnold London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 05/1957 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohan, Carolyn Patricia London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 08/1972 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hartland Shipping Limited Status: Active Notified: 01/10/2021 Companies House Number: 07971097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors