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Nom	V Ships UK Group LTD
Adresse	1st Floor 63 Queen Victoria Street London EC4N 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07797062 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (1)

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GB Vouvray Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 07705030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Christensen, Allan Falkenberg 63 Queen Victoria Street, London Status: Active Notified: 26/10/2021 Date of Birth: 11/1979 Occupation: Coo Role: Director Country of Residence: England Nationality: Danish

Hall, Benjamin Thomas 63 Queen Victoria Street, London Status: Active Notified: 17/12/2021 Date of Birth: 02/1977 Occupation: Director Of Group Finance Role: Director Country of Residence: England Nationality: British,Australian

Mcdermott, Edward Anthony 63 Queen Victoria Street, London Status: Ceased Notified: 27/07/2017 Ceased: 30/09/2023 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

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GB V.Ships Offshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 09886138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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GB V.Ships PLC Status: Active Notified: 06/04/2016 Companies House Number: 00209897 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

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GB V.Ships UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02268506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB V.Ships UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02268506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

V Ships UK Group LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)