DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	H. Clarkson & Company Limited
Adresa	Commodity Quay St Katharine Docks London E1W 1BF
VAT ID (DIČ)	no VAT ID available
Company No.	00152738 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	52290 Other transportation support 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Clarkson Shipbroking Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01174759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (39)

Source: Companies House

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

Becker, Thomas William London, United Kingdom Status: Active Notified: 26/10/2006 Date of Birth: 02/1975 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Brynteson, Julian David London, United Kingdom Status: Active Notified: 29/11/2006 Date of Birth: 11/1967 Occupation: Sale & Purchase Broker Role: Director Country of Residence: United Kingdom Nationality: British

Cahill, Michael John Christopher London, United Kingdom Status: Active Notified: 30/05/2001 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Case, Andrew Leigh London, United Kingdom Status: Active Notified: 29/11/2006 Date of Birth: 10/1966 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Chattrabhuti, Simon London, United Kingdom Status: Active Notified: 22/11/2011 Date of Birth: 08/1975 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Dentice, Massimo Frencesco London, United Kingdom Status: Active Notified: 29/10/2006 Date of Birth: 06/1946 Occupation: Company President Role: Director Country of Residence: Italy Nationality: Italian

Furze, Andrew London, United Kingdom Status: Active Notified: 11/02/2004 Date of Birth: 08/1968 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Neil Duncan Greatorex London, United Kingdom Status: Active Notified: 01/08/2007 Date of Birth: 03/1968 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Goodrich, Steven London, United Kingdom Status: Active Notified: 16/09/2014 Date of Birth: 07/1970 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Green, Jamie Francis London, United Kingdom Status: Active Notified: 17/09/2013 Date of Birth: 02/1989 Occupation: Shipbroker Role: Director Country of Residence: United Arab Emirates Nationality: British

Green, Jonathan David London, United Kingdom Status: Active Notified: 24/05/2011 Date of Birth: 01/1972 Occupation: Shipbroker Role: Director Country of Residence: Switzerland Nationality: British

Harding, Philip London, United Kingdom Status: Active Notified: 03/12/2013 Date of Birth: 04/1983 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British

Hartless, Robert Anthony London, United Kingdom Status: Active Notified: 04/05/2010 Date of Birth: 05/1974 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Simon Boycott London, United Kingdom Status: Active Notified: 17/09/2013 Date of Birth: 01/1973 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Simon London, United Kingdom Status: Active Notified: 03/12/2013 Date of Birth: 02/1970 Occupation: Ship Broker Role: Director Country of Residence: Singapore Nationality: British

Lane, Alasdair Giles Rickwood London, United Kingdom Status: Active Notified: 25/07/2001 Date of Birth: 04/1963 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Lepper, Darren Paul London, United Kingdom Status: Active Notified: 02/08/2011 Date of Birth: 12/1966 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Lindsey, Mark London, United Kingdom Status: Active Notified: 25/10/2006 Date of Birth: 06/1967 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Mckinlay, Robert London, United Kingdom Status: Active Notified: 12/07/2016 Date of Birth: 07/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mcnally, James William London, United Kingdom Status: Active Notified: 03/12/2013 Date of Birth: 11/1980 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British

Mikhno, Dmytro London, United Kingdom Status: Active Notified: 01/03/2006 Date of Birth: 05/1966 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Colin Bertram London, United Kingdom Status: Active Notified: 31/01/2001 Date of Birth: 08/1966 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Nair, Sidharth London, United Kingdom Status: Active Notified: 03/12/2013 Date of Birth: 04/1983 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British

Neale, Matthew Charles Edward London, United Kingdom Status: Active Notified: 31/01/2001 Date of Birth: 11/1972 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Ovesen, Kim-Eirik London, United Kingdom Status: Active Notified: 24/05/2011 Date of Birth: 02/1979 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Potts, Daniel Michael London, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 12/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Preece, Guy James London, United Kingdom Status: Active Notified: 06/02/2002 Date of Birth: 08/1967 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, James Edward John London, United Kingdom Status: Active Notified: 31/07/2002 Date of Birth: 03/1958 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Sewell, Gareth London, United Kingdom Status: Active Notified: 19/03/2013 Date of Birth: 01/1979 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British

Wang, Cheng Yu London, United Kingdom Status: Active Notified: 30/05/2001 Date of Birth: 08/1968 Occupation: Shipbroker Role: Director Country of Residence: Hong Kong Nationality: Chinese

Webber, Jonathan Paul London, United Kingdom Status: Active Notified: 08/05/2008 Date of Birth: 10/1971 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Wilsher, Henry Edward Nicholas London, United Kingdom Status: Active Notified: 16/09/2014 Date of Birth: 12/1977 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Woyda, Jeffrey David London, United Kingdom Status: Active Notified: 01/11/2006 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yang, Yi London, United Kingdom Status: Active Notified: 31/01/2007 Date of Birth: 10/1977 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: Chinese

Zois, Sotirios London, United Kingdom Status: Active Notified: 19/03/2013 Date of Birth: 10/1978 Occupation: Ship Broker Role: Director Country of Residence: Greece Nationality: Greek

Knight, Robert Charles London, United Kingdom Status: Ceased Notified: 28/05/1997 Ceased: 31/12/2023 Date of Birth: 06/1961 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Michie, Kenneth Sevenoaks, United Kingdom Status: Ceased Notified: 30/07/2003 Ceased: 27/05/2016 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Williams, Nicola Christina London, United Kingdom Status: Ceased Notified: 04/05/2010 Ceased: 20/09/2023 Date of Birth: 05/1971 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Clarkson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03355989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Levelseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03985534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

H C Shipping & Chartering Limited Status: Ceased Notified: 14/07/2016 Ceased: 18/12/2020 Companies House Number: 03443145 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

H. Clarkson & Company Limited

Quick access

Persons with Significant Control (1)

Officers (39)

Companies Controlled by This Company (3)