Toutes les informations sur:

Nom	Eagle Transportation Limited
Adresse	Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-By-Sea BN43 5HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08211152 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Curatus Sa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00664145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Direct Australis Limited, Cybercity, Ebene, Mauritius Status: Active Notified: 12/09/2012 Role: Director Nationality: British

Direct North Limited, Cybercity, Ebene, Mauritius Status: Active Notified: 12/09/2012 Role: Director Nationality: British

Kissoondharry, Ruma Devi Anuradha Cybercity, Ebene, Maurituis Status: Active Notified: 12/09/2012 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: Mauritius Nationality: Mauritian

Toutes les informations sur:

Eagle Transportation Limited

Quick access

Persons with Significant Control (1)

Officers (3)