Všechny informace o:

Jméno	Hydra Maritime Holdings Limited
Adresa	Portland House 69-71 Wembley Hill Road Wembley
VAT ID (DIČ)	no VAT ID available
Company No.	11309342 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. duben 2018
Accounts	SMALL last accounts made up to 31. prosinec 2020
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Union Maritime Limited Status: Active Notified: 13/04/2018 Companies House Number: 05674101 Nature of Control

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

Officers (2)

Source: Companies House

Cadji, Laurent Elie Wembley, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 08/1977 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Kansagra, Bhupendra Shantilal Wembley, Middlesex, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 05/1956 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Byron Shipping Limited Status: Active Notified: 16/08/2018 Companies House Number: 11310442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Hydra Maritime Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)