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Jméno	Eurorisk Marine Services LTD
Adresa	10 Bodium Court 4 Lakeside Drive Park Royal London NW10 7GD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. březen 2018
Company Register Name	Eurorisk Marine Services Limited
Company No.	10879471 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	52220 Service activities incidental to water transportation 52290 Other transportation support activities 66210 Risk and damage evaluation 74909 Other professional, scientific and technical 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Apostolopoulos, Electra Status: Active Notified: 24/07/2017 Date of Birth: 05/1980 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%

Apostolopoulos, Spiros Nicolas Status: Active Notified: 24/07/2017 Date of Birth: 05/1976 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%

Apostolopoulos, Nicolas Status: Ceased Notified: 24/07/2017 Ceased: 15/09/2020 Date of Birth: 04/1952 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%

Officers (3)

Source: Companies House

Apostolopoulos, Electra London, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 05/1980 Occupation: Marine Insurance Broker Role: Director Country of Residence: Greece Nationality: British

Apostolopoulos, Spiros Nicolas London, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 05/1976 Occupation: Marine Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Apostolopoulos, Spiros Nicolas London, United Kingdom Status: Active Notified: 24/07/2017 Role: Secretary

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Eurorisk Marine Services LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)