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Jméno	Pontus Shipping LTD
Adresa	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	10715406 Show on Companies House
Previous Names	Tcrk Shipping LTD Tcrk Marine Mozambique CO LTD
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 (3)

Source: Companies House

GB A Transiçao Verde Ltd Status: Active Notified: 23/08/2024 Companies House Number: 14581897 Nature of Control

Ownership of shares - 75% or more

GB Denbyvale Ltd Status: Ceased Notified: 10/10/2022 Ceased: 23/08/2024 Companies House Number: 11075970 Nature of Control

Ownership of shares - 75% or more

GB Tcrk Marine Ltd Status: Ceased Notified: 07/04/2017 Ceased: 10/10/2022 Companies House Number: 10093913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bruton, Thomas Joseph Boughton-Under-Blean, Faversham, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Backlund, Ulf Hakan London, United Kingdom Status: Ceased Notified: 20/04/2020 Ceased: 13/09/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Hermansson, Anders Ove Goran London, United Kingdom Status: Ceased Notified: 04/05/2018 Ceased: 13/09/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Tscherning De Albuquerque, Bernard Michel London, United Kingdom Status: Ceased Notified: 26/08/2021 Ceased: 13/09/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Mozambique Nationality: French

Wragg, Simon Gomersal, Cleckheaton, England Status: Ceased Notified: 07/04/2017 Ceased: 13/09/2023 Date of Birth: 09/1981 Occupation: Trader Role: Director Country of Residence: England Nationality: British

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Pontus Shipping LTD

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Persons with Significant Control (3)

Officers (5)