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Nom	KDR International Shipping (Holdings) Limited
Adresse	63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04293718 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	KDR Shipping Group Limited Trans Euro Holdings (UK) 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Nandra, Kapur Singh Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Nandra, Kapur Singh 5th Floor, Suite 23, London, England Status: Active Notified: 25/04/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nandra, Rajvinder Singh 5th Floor, Suite 23, London, England Status: Active Notified: 20/04/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

KDR International Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 05828072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trans Euro Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04304311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

KDR International Shipping (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)