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Nom	R K Shipman Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00575483 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	R.K.Shipman & SON 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Trimulgherry Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09390078 Nature of Control

Ownership of shares - 75% or more

Baker, Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hayter, Ian Stewart 55 Mark Lane, London, England Status: Active Notified: 23/05/2016 Date of Birth: 02/1969 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Role: Secretary

Hartigan, Matthew James 55 Mark Lane, London, England Status: Ceased Notified: 06/06/2019 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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R K Shipman Limited

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Persons with Significant Control (2)

Officers (3)