All Information about:

Name	Echo Maritime Limited
Address	Suite 310E East Wing Sterling House Langston Road Loughton IG10 3TS
VAT ID	no VAT ID available
Company No.	10719383 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46720 - Wholesale of metals and metal ores 50200 - Sea and coastal freight water transport 64303 - Trusts, funds and similar financial entities
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

This data is incorrect?
Sources: 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

Pai, Aishwarya Status: Active Notified: 10/04/2017 Date of Birth: 08/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Pai, Aishwarya London, United Kingdom Status: Active Notified: 10/04/2017 Date of Birth: 08/1995 Occupation: Medical Student Role: Director Country of Residence: United Kingdom Nationality: British

Pai, Aishwarya London, United Kingdom Status: Active Notified: 10/04/2017 Role: Secretary

All Information about:

Echo Maritime Limited

Quick access

Persons with Significant Control (1)

Officers (2)