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Jméno	ACM Shipping EBT Limited
Adresa	One Strand Trafalgar Square London WC2N 5HR
VAT ID (DIČ)	no VAT ID available
Company No.	05747447 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. březen 2006
Accounts	DORMANT last accounts made up to 28. únor 2021
Sector (SIC)	50200 - Sea and coastal freight water transport
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 (1)

Source: Companies House

GB Braemar Acm Shipbroking Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611096 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Borthwick, Alistair Trond Trafalgar Square, London, England Status: Active Notified: 26/07/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gundy, James Christopher Ducher Trafalgar Square, London, England Status: Active Notified: 17/03/2006 Date of Birth: 04/1965 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Mason, Peter Timothy James Trafalgar Square, London, England Status: Active Notified: 28/11/2017 Role: Secretary

Stone, Nicholas Philip Trafalgar Square, London, England Status: Active Notified: 26/07/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ACM Shipping EBT Limited

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Persons with Significant Control (1)

Officers (4)