All Information about:

Name	Thurlestone Shipping Limited
Address	5th Floor 12 Finsbury Square London EC2A 1AS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 January 2020
Company Register Address	5 Market Yard Mews London SE1 3TQ
Company No.	05103782 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Jarvis, Nicholas Anthony Status: Active Notified: 01/07/2018 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jarvis, Nicholas Anthony Status: Ceased Notified: 01/06/2016 Ceased: 01/07/2018 Date of Birth: 07/1959 Nature of Control

Significant influence or control

GB Thurlestone Shipping (Overseas) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00103279 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barber, Jonathan 194-204 Bermondsey Street, London, England Status: Active Notified: 05/07/2023 Date of Birth: 01/1989 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Gould, Andrew William London, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 09/1970 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Maitland, Ashley James London, United Kingdom Status: Active Notified: 07/01/2021 Role: Secretary

Ross, Liam Mark 194-204 Bermondsey Street, London, England Status: Active Notified: 04/07/2018 Date of Birth: 06/1987 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Green, David James London, United Kingdom Status: Ceased Notified: 15/05/2018 Ceased: 24/10/2023 Date of Birth: 03/1953 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Competitive Ship Brokers Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Companies House Number: 10082041 Nature of Control