All Information about:

Name	Medway Barge Company Limited
Address	Gps Marine House Upnor Road Lower Upnor Rochester ME2 4UY
VAT ID	no VAT ID available
Company No.	09929922 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	50200 - Sea and coastal freight water transport
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Spencer, Daniel James John Status: Active Notified: 20/06/2017 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spencer, John Francis Status: Active Notified: 20/06/2017 Date of Birth: 01/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Charilaou, George Homer Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spencer, Gary John Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2017 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spencer, John Bernard Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2017 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Spencer, Daniel James John Lower Upnor, Rochester, Kent, England Status: Active Notified: 20/06/2017 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, John Francis Lower Upnor, Rochester, Kent, England Status: Active Notified: 20/06/2017 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

G.P.S Marine Holdings LTD Status: Active Notified: 01/08/2017 Companies House Number: 06467166 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Medway Barge Company Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)