All Information about:

Name	Shepherd Offshore Engineering Limited
Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH
VAT ID	no VAT ID available
Company No.	00927102 Show on Companies House
Previous Names	Shepherd (N.E.M.) Limited Shepherd Offshore Developments Limited Fruit & General Transport 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Shepherd Offshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 00410017 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

Shepherd, Bruce Stewart Mitford, Morpeth, Northumberland Status: Active Notified: 31/12/1990 Date of Birth: 11/1946 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Shepherd, Charles Henry Walker, Newcastle Upon Tyne Status: Active Notified: 01/02/2017 Date of Birth: 02/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shepherd, Philippa Jean Walker, Newcastle Upon Tyne Status: Active Notified: 01/02/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Shaun David Walker, Newcastle Upon Tyne Status: Active Notified: 26/09/2017 Date of Birth: 09/1964 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Ward, Shaun David Walker, Newcastle Upon Tyne Status: Active Notified: 19/09/1997 Role: Secretary Nationality: British

Companies Controlled by This Company (1)