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Nom	Baltic Forest Lines Limited
Adresse	Kpmg Llp Corporate Recovery 1 The Embankment Neville Street Leeds LS1 4DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03504427 Show on Companies House
Statut de Société	Liquidation
Fondé	4 février 1998
Accounts	MEDIUM last accounts made up to 31 mai 2002
Activité (Code NAF)	6110 - Sea and coastal water transport
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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Officers (2)

Source: Companies House

Cowman, Richard Leslie Hoby Road Asfordby, Melton Mowbray, Leicestershire Status: Active Notified: 29/05/1998 Date of Birth: 02/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patterson, Lee Simon Grimsby, Lincolnshire Status: Active Notified: 13/05/2003 Role: Secretary Nationality: British

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Baltic Forest Lines Limited

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Officers (2)