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Nom	John Stronach (Shipbrokers) Limited
Adresse	One Graypen Way Queens Road Immingham DN40 1QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05294797 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Carrs Feeds Limited Broomco (3597) Limited Afgritech 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Graypen Group Limited Status: Active Notified: 30/09/2016 Companies House Number: 10333374 Nature of Control

Ownership of shares - 75% or more

Coghlan, Simon John Status: Ceased Notified: 25/08/2016 Ceased: 30/09/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Johnson, Philip Daniel Status: Ceased Notified: 25/08/2016 Ceased: 30/09/2016 Date of Birth: 11/1978 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Coghlan, Simon John Queens Road, Immingham, Ne Lincs, United Kingdom Status: Active Notified: 31/10/2014 Date of Birth: 08/1969 Occupation: Group Managing Director Role: Director Country of Residence: Wales Nationality: British

Hutchinson, Lee Queens Road, Immingham, England Status: Active Notified: 01/11/2016 Role: Secretary

Johnson, Philip Daniel Queens Road, Immingham, North Lincolnshire Status: Active Notified: 25/08/2016 Date of Birth: 11/1978 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

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John Stronach (Shipbrokers) Limited

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Persons with Significant Control (3)

Officers (3)