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Name	Hapag-Lloyd Container Limited
Address	Hapag Lloyd House Cambridge Road Barking IG11 8HH
VAT ID	no VAT ID available
Company No.	07698202 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 July 2011
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	52290 - Other transportation support activities
Previous Names	Alnery NO. 2985 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

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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 Hapag Lloyd Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 97937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Bowie, Cameron Leslie Barking, Essex, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Falleni, Roberto Barking, Essex Status: Active Notified: 05/08/2015 Date of Birth: 12/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Mansfield, Thomas Hamburg, 20095, Germany Status: Active Notified: 27/07/2011 Role: Secretary Nationality: British

All Information about:

Hapag-Lloyd Container Limited

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Persons with Significant Control (1)

Officers (3)