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Jméno	Tankers (UK) Agencies Limited
Adresa	Verde Building 1st Floor 10 Bressenden Place London SW1E 5DH
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.	7. leden 2024
Company No.	03884421 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	50200 Sea and coastal freight water transport 52220 Service activities incidental to water transportation 69201 Accounting and auditing activities 82110 Combined office administrative service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Euronav N.V. Status: Active Notified: 06/04/2016 Companies House Number: 00000860 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB International Seaways Inc Status: Active Notified: 28/12/2017 Companies House Number: 00003428 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

Costain, John Andrew Raynes Park, London Status: Active Notified: 29/04/2005 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Grey, Charles Michael Taylor 10 Bressenden Place, London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Matthew Alexander 10 Bressenden Place, London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tankers International Limited Status: Active Notified: 03/04/2017 Companies House Number: 10509521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tankers (UK) Agencies Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)