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Nom

Filia T Shipping Limited
Adresse
13-14 Hobart Place
London
SW1W 0HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11724073 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lomar Twilight Limited Status: Active Notified: 21/12/2023 Companies House Number: 14511647 Nature of Control
  • Ownership of shares - 75% or more
    •
    Petinari, Ioanna Status: Ceased Notified: 20/12/2021 Ceased: 21/12/2023 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Englisch, Christoph London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 06/1977 Occupation: Company Employee Role: Director Country of Residence: England Nationality: Austrian
    Georgiou, George Nicholas London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Georgiou, George Nicholas, Mr. London, United Kingdom Status: Active Notified: 12/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Englisch, Christoph, Mr. London, United Kingdom Status: Ceased Notified: 14/09/2021 Ceased: 15/12/2023 Occupation: Company Employee Role: Director Country of Residence: England Nationality: Austrian