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Jméno	A.C.M. Shipping USA Limited
Adresa	One Strand London WC2N 5HR
VAT ID (DIČ)	no VAT ID available
Company No.	08391132 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28. únor 2022
Sector (SIC)	52220 Service activities incidental to water transportation
Company Register Status	active
Previous Names	Ibis (1049) 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 (1)

Source: Companies House

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Borthwick, Alistair Trond London, England Status: Active Notified: 20/09/2018 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Foley, Grant Jeffrey London, England Status: Active Notified: 01/08/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gundy, James Christopher Duchar London, England Status: Active Notified: 20/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gundy, James Christopher Ducher London, England Status: Active Notified: 20/09/2018 Date of Birth: 04/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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A.C.M. Shipping USA Limited

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Persons with Significant Control (1)

Officers (4)