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Name	Spark GAS Shipping LTD
Address	1 Rivergate Temple Quay Bristol BS1 6ED
VAT ID	no VAT ID available
Company No.	05857480 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	35230 - Trade of gas through mains
Company Register Status	active
Previous Names	Crowthorne GAS Shipping 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Buttress, David Temple Quay, Bristol, England Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Casey, Vincent Francis Temple Quay, Bristol, England Status: Active Notified: 28/11/2018 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhatia, Raman Temple Quay, Bristol, England Status: Ceased Notified: 18/01/2021 Ceased: 31/05/2024 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darling, Peter John 316 Beulah Hill Upper Norwood, London Status: Ceased Notified: 18/04/2007 Ceased: 13/03/2014 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Spark GAS Shipping LTD

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Persons with Significant Control (1)

Officers (4)