Všechny informace o:

Jméno	Arrow Shipping Digital Limited
Adresa	3rd Floor 60 Sloane Avenue London SW3 3DD
VAT ID (DIČ)	no VAT ID available
Company No.	15557618 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12. březen 2024
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Arrow Shipping (U.K.) Limited Status: Active Notified: 12/03/2024 Companies House Number: 02460292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clancy, Robert Butler Status: Active Notified: 12/03/2024 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Meins, Richard Iain Status: Active Notified: 12/03/2024 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Palin, Jeremy George Status: Active Notified: 12/03/2024 Date of Birth: 02/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ball, Nicholas Martin Imperial Wharf, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, Mark Andrew Imperial Wharf, London, United Kingdom Status: Active Notified: 12/03/2024 Role: Secretary

Palin, Jeremy George Imperial Wharf, London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Arrow Shipping Digital Limited

Quick access

Persons with Significant Control (4)

Officers (3)