Všechny informace o:

Jméno	Jenkins Shipping (GB) Limited
Adresa	Jenkins Shipping Unit 3 Liverpool Intermodal Freeport Terminal Langton Park Bootle L20 1HA
VAT ID (DIČ)	no VAT ID available
Company No.	06376891 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jenkins Shipping Company Limited Status: Active Notified: 06/04/2017 Companies House Number: Ni046925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Caulfield, Lynn Margaret Langton Park, Bootle, England Status: Active Notified: 08/03/2016 Role: Secretary

Dowd, Alan Banbridge, Co.down Status: Active Notified: 20/09/2007 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Stewart, James Robert 1 Chailey Rise, Clutton, Chester, Cheshire Status: Active Notified: 20/09/2007 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Jenkins Shipping (GB) Limited

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Persons with Significant Control (1)

Officers (3)