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Nom	Lloyd's Maritime Information Services Limited
Adresse	71 Fenchurch Street London EC3M 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01974215 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	58190 - Autres activités d'édition
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Informa Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01072954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Lloyd's Register Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08126909 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bane, Simon Robert London, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lloyds Register Nominee 1 Limited, London Status: Active Notified: 29/06/2010 Role: Secretary Nationality: British

Lloyds Register Nominee 2 Limited, London Status: Active Notified: 29/06/2010 Role: Director Nationality: British

Wright, Gareth Richard London, England Status: Active Notified: 29/02/2020 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Warshaw, Stephen Burford London Status: Ceased Notified: 01/07/1999 Ceased: 19/04/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lloyd's Maritime Information Services Limited

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Persons with Significant Control (2)

Officers (5)