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Nom	Casper Defence Limited
Adresse	Tees Wharf Dockside Road Middlesbrough TS3 6AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 juin 2022
Société Numéro de Registre	04499784 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	active
Noms Précédents	Casper Shipping 1 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Casper Shipping Holdings Limited Status: Active Notified: 31/12/2016 Companies House Number: 09190113 Nature of Control

Ownership of shares - 75% or more

Shakesheff, Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Date of Birth: 08/1975 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Bateman, Robert William Middlesbrough, Cleveland Status: Active Notified: 30/05/2022 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dobson, Ian Andrew Middlesbrough Status: Active Notified: 30/05/2022 Date of Birth: 06/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Sharp, Michael David Middlesbrough Status: Active Notified: 30/05/2022 Date of Birth: 05/1967 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Casper Defence Limited

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Persons with Significant Control (2)

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