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Nom	Braemar Maritime Limited
Adresse	1 Strand London WC2N 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03321899 Show on Companies House
Accounts	dormant last accounts made up to 28 février 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 (1)

Source: Companies House

GB Braemar Tankers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02001027 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Borthwick, Alistair Trond London Status: Active Notified: 26/07/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foley, Grant Jeffrey London Status: Active Notified: 01/08/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Nicholas Philip London Status: Ceased Notified: 26/07/2019 Ceased: 31/07/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Braemar Burness Maritime Limited Status: Active Notified: 06/04/2016 Companies House Number: 03674230 Nature of Control

Ownership of shares - 75% or more

Burness Marine (GAS) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01081837 Nature of Control

Ownership of shares - 75% or more

GB Burness Marine (Tankers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02367038 Nature of Control

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

Toutes les informations sur:

Braemar Maritime Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)