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Jméno	Pearl Shipping Limited
Adresa	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (DIČ)	no VAT ID available
Company No.	01909766 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. duben 1985
Accounts	DORMANT last accounts made up to 31. červenec 2021
Sector (SIC)	52290 - Other transportation support activities
Previous Names	Delph Group Holdings Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Pearl Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 00522369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crocker, Howard Henry Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Crocker, Paul Jacob Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Crocker, Erika Suze London, United Kingdom Status: Active Notified: 15/05/1985 Date of Birth: 04/1937 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Crocker, Erika Suze London, United Kingdom Status: Active Notified: 15/05/1985 Date of Birth: 04/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Howard Henry London, United Kingdom Status: Active Notified: 15/05/1985 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Paul Jacob London, United Kingdom Status: Active Notified: 15/05/1985 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pearl Shipping Limited

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Persons with Significant Control (3)

Officers (4)