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Jméno	Shortline PLC
Adresa	Quandrant House 4 Thomas More Square London E1W 1YW
VAT ID (DIČ)	no VAT ID available
Company No.	08446967 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	15. březen 2013
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	82990 - Other business support service 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tmf Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cheshire, Vincent 20 Farringdon Street, London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Joint Corporate Services Limited, 20 Farringdon Street, London Status: Active Notified: 15/03/2013 Role: Director Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary Nationality: British

Tmf Corporate Directors Limited, 20 Farringdon Street, London Status: Active Notified: 15/03/2013 Role: Director

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Shortline PLC

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Persons with Significant Control (1)

Officers (4)