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Jméno	Clarkson Shipping Investments Limited
Adresa	Commodity Quay St Katharine Docks London E1W 1BF
VAT ID (DIČ)	no VAT ID available
Company No.	04503135 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Clarkson Plc Status: Active Notified: 06/04/2016 Companies House Number: 01190238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Abrehart, Deborah London Status: Active Notified: 01/12/2020 Role: Secretary

Abrehart, Deborah Anne London Status: Active Notified: 28/09/2022 Date of Birth: 07/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Cahill, Michael John Christopher London, United Kingdom Status: Active Notified: 31/03/2005 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Clarkson IQ Limited Status: Active Companies House Number: 08897176

GB Clarkson Logistics Limited Status: Active Companies House Number: 04461042

GB Maritech Services Limited Status: Active Companies House Number: 09954542

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Clarkson Shipping Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)