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Jméno	Kolnim Maritime (UK) Limited
Adresa	5th Floor Portman House 2 Portman Street London W1H 6DU
VAT ID (DIČ)	no VAT ID available
Company No.	12758631 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. červenec 2020
Accounts	SMALL last accounts made up to 31. prosinec 2021
Sector (SIC)	50200 - Sea and coastal freight water transport
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

Eisenberg, Marshall Status: Active Notified: 21/07/2020 Date of Birth: 07/1945 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Amer, James Nadim 2 Portman Street, London, United Kingdom Status: Active Notified: 21/07/2020 Role: Secretary

Dessy, Luca 2 Portman Street, London, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Gontha, Samuel Ari 2 Portman Street, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 03/1981 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Swiss

Ofer, Daniel 2 Portman Street, London, United Kingdom Status: Active Notified: 21/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ofer, Daniel Guy 2 Portman Street, London, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weeks, Neil Law 2 Portman Street, London, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 03/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Kolnim Maritime (UK) Limited

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Persons with Significant Control (1)

Officers (6)