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Nom	Northern Coasters LTD
Adresse	178 New Bridge Street Newcastle Upon Tyne NE1 2TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05024513 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 52220 - Services auxiliaires des transports par eau
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Gillie And Blair Shipping Services Ltd Status: Active Notified: 17/03/2020 Companies House Number: 04307171 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%

Gillie, Alan Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

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

Gillie, George Stephen Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

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

GB Ocean Linkds Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Companies House Number: 05376233 Nature of Control

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

Willson, Timothy William Status: Ceased Notified: 26/07/2018 Ceased: 17/03/2020 Date of Birth: 09/1944 Nature of Control

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

Officers (3)

Source: Companies House

Cunningham, Vikki Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/01/2006 Role: Secretary Nationality: British

Gillie, Alan Geoffrey Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 23/01/2004 Date of Birth: 06/1963 Occupation: Ship Broker Role: Director Country of Residence: United Kingdom Nationality: British

Gillie, George Stephen Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 23/01/2004 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

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Northern Coasters LTD

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Persons with Significant Control (5)

Officers (3)