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Nom	Garrets International LTD
Adresse	Third Floor, St James House 27-43 Eastern Road Romford Greater London RM1 3NH
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.	13 juillet 2018
Company Register Name	Garrets International Limited
Société Numéro de Registre	02819450 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Garrets Marine Services Limited
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 Garrets Holding Ltd Status: Active Notified: 16/12/2020 Companies House Number: 11092376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Garrets Bidco Limited Status: Ceased Notified: 01/08/2016 Ceased: 16/12/2020 Companies House Number: 07954873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bomholt, Lars Romford, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1975 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish

Cook, Hamish Romford, England Status: Active Notified: 01/05/2024 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: British

Morrice, Stanley Watt Romford, England Status: Active Notified: 14/11/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Nielsen, Jens Holger Romford, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Skipper, Anders Norresundby, Denmark Status: Active Notified: 28/01/2016 Date of Birth: 12/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Denmark Nationality: Danish

Van Hulle, Bart 2000 Antwerpen, Belgium Status: Active Notified: 01/10/2020 Date of Birth: 05/1969 Occupation: Consultant Role: Director Country of Residence: Belgium Nationality: Belgian

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Garrets International LTD

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Persons with Significant Control (2)

Officers (6)