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Nom	CP Ships (UK) Limited
Adresse	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01884242 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tui Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb321 Berlin & Hrb6580 Hanover Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Arnold, Simon Kenneth Luton, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosendahl, Joerg Luton, Bedfordshire, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Canadian Pacific (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00139651 Nature of Control