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Jméno	Central Ship Management and Services Limited
Adresa	69 Wolsey Drive Kingston Upon Thames KT2 5DP
VAT ID (DIČ)	no VAT ID available
Company No.	01449370 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c. 82990 Other business support service activities n.e.c.
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 (1)

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Fakhre, Amado Kingston Upon Thames, Surrey, England Status: Active Notified: 28/09/1989 Date of Birth: 12/1958 Occupation: Businessman Role: Director Country of Residence: Grenada Nationality: British

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Central Ship Management and Services Limited

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Persons with Significant Control (1)

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