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Name	V.Ships UK Limited
Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
VAT ID	no VAT ID available
Company No.	02268506 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	52220 - Service activities incidental to water transportation
Company Register Status	active
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 (2)

Source: Companies House

GB Vouvray Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 07705030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB V Ships Uk Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07797062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Christensen, Allan Falkenberg London Status: Active Notified: 17/12/2021 Date of Birth: 11/1979 Occupation: Coo Role: Director Country of Residence: England Nationality: Danish

Hall, Benjamin Thomas London Status: Active Notified: 17/12/2021 Date of Birth: 02/1977 Occupation: Director Of Group Finance Role: Director Country of Residence: England Nationality: British

Lindsay, Graeme London Status: Active Notified: 30/09/2021 Date of Birth: 01/1971 Occupation: Chief Human Resources Officer Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Mcdermott, Edward Anthony London Status: Ceased Notified: 09/07/2024 Ceased: 30/09/2023 Date of Birth: 07/1969 Occupation: Accountant, Director Role: Director Country of Residence: Scotland Nationality: British

Singh, Gurjeet London Status: Ceased Notified: 21/08/2023 Ceased: 04/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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V.Ships UK Limited

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Persons with Significant Control (2)

Officers (5)