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Name	Midhurst Chartering Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	07817554 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 October 2011
Accounts	FULL last accounts made up to 31 March 2019
Sector (SIC)	52290 - Other transportation support activities
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

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GB Intercapital No.3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 02062368 Nature of Control

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Officers (2)

Source: Companies House

Knottenbelt, William Frederick London Status: Active Notified: 15/10/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seaman, Adrienne Hilary London Status: Active Notified: 15/10/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Midhurst Chartering Limited

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Persons with Significant Control (2)

Officers (2)