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Jméno	Euronav (UK) Agencies Limited
Adresa	1st Floor 99 Kings Road London SW3 4PA
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.	12. květen 2016
Company Register Address	Verde, 10 Bressenden Place London SW1E 5DH
Company No.	03151658 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	52290 Other transportation support activities 68320 Management of real estate on a fee or contract basis
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

Gallagher, Brian James Status: Ceased Notified: 09/05/2019 Ceased: 01/01/2024 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

Rodgers, Patrick Joseph Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2019 Date of Birth: 11/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Staring, Alexander Marie Winand London, England Status: Active Notified: 01/03/2020 Date of Birth: 12/1965 Occupation: Self Employed Role: Director Country of Residence: Belgium Nationality: Belgian

Van De Gaer, Christof 2018, Antwerpen, Belgium Status: Active Notified: 01/08/2023 Date of Birth: 12/1976 Occupation: Chartering Manager Role: Director Country of Residence: Belgium Nationality: Belgian

Van Ecke, Maxime Leon J. Antwerp, Belgium Status: Active Notified: 31/12/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: Belgium Nationality: Belgian

Gallagher, Brian James London, England Status: Ceased Notified: 09/05/2019 Ceased: 31/12/2023 Date of Birth: 07/1970 Occupation: Head Of Investor Relations Role: Director Country of Residence: United Kingdom Nationality: British

Staring, Alexander Marie Winand, Captain London, England Status: Ceased Notified: 01/03/2020 Ceased: 31/12/2023 Occupation: Self Employed Role: Director Country of Residence: Belgium Nationality: Belgian

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Euronav (UK) Agencies Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)