Všechny informace o:

Jméno	Danbrit Shipping Limited
Adresa	Stone House 56 North Street Goole DN14 5RA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05954999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	50200 Sea and coastal freight water transport
Company Register Status	active
Previous Names	Danbrit (Goole) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Danbrit Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01796514 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

Aarosin, Linda Goole, England Status: Active Notified: 04/10/2006 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aarosin, Linda Goole, England Status: Active Notified: 04/10/2006 Date of Birth: 11/1953 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Aarosin, Peter Goole, England Status: Active Notified: 04/10/2006 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Kroll, Jan Goole, England Status: Active Notified: 04/10/2006 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Všechny informace o:

Danbrit Shipping Limited

Quick access

Persons with Significant Control (1)

Officers (4)