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Nom	John H Whitaker (Tankers) LTD
Adresse	Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	John H.Whitaker (Tankers) Limited
Société Numéro de Registre	00219451 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 50400 - Transports fluviaux de fret
Statut de Société	active
Noms Précédents	John H Whitaker (Holdings)
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 (2)

Source: Companies House

GB Cantii Aestuarium Holdings Limited Status: Active Notified: 12/03/2024 Companies House Number: 15347387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB John H. Whitaker (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2024 Companies House Number: 00111581 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Hills, James Jonathon Anlaby, Hull, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Peter Michael Anlaby, Hull, England Status: Active Notified: 01/06/2020 Date of Birth: 03/1968 Occupation: Technical Superintendent Role: Director Country of Residence: England Nationality: British

Jenkins, Ashley James Hull, England Status: Active Notified: 01/01/1993 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgahey, Duncan Anlaby, Hull, England Status: Active Notified: 30/06/2015 Role: Secretary

Mcgahey, Duncan Anlaby, Hull, England Status: Active Notified: 01/10/2021 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Morrison, Dean Anlaby, Hull, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanley, Mark Anlaby, Hull, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1974 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Stones, Glenn Anlaby, Hull, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1961 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Whitaker, John Mark Hull, England Status: Active Notified: 10/07/1991 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

John H Whitaker (Tankers) LTDCrown Dry Dock, Tower St, Hull, Yorkshire, HU9 1TY

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John H Whitaker (Tankers) LTD

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Persons with Significant Control (2)

Officers (9)

Branch VAT Numbers (1)