Všechny informace o:

Jméno	Dragon Maritime Limited
Adresa	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
VAT ID (DIČ)	no VAT ID available
Company No.	14695700 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	52241 Cargo handling for water transport activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dragon Shipping Limited Status: Active Notified: 28/02/2023 Companies House Number: 14378195 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sanchenko, Iryna Status: Active Notified: 28/02/2023 Date of Birth: 03/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Zatoplyayev, Ivan 2nd Floor, London Status: Active Notified: 28/02/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ukrainian

Sanchenko, Iryna 2nd Floor, London Status: Ceased Notified: 28/02/2023 Ceased: 12/10/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Norway Nationality: Ukrainian

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Dragon Maritime Limited

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Persons with Significant Control (2)

Officers (2)