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Nom	KPI Oceanconnect London Limited
Adresse	7th Floor 108 Cannon Street London EC4N 6EU
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.	11 mars 2019
Company Register Name	KPI Oceanconnect London LTD
Société Numéro de Registre	04573476 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 52220 - Services auxiliaires des transports par eau
Statut de Société	active
Noms Précédents	KPI Bridge OIL London Limited Bridge OIL (UK) 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

Ostergaard-Nielsen, Torben Status: Active Notified: 14/05/2020 Date of Birth: 06/1954 Nature of Control

Significant influence or control

GB Kpi Bridge Oil Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2020 Companies House Number: 00005220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bendtsen, Dorthe Karin 108 Cannon Street, London, England Status: Active Notified: 01/03/2023 Role: Secretary

Enston, James Francis 108 Cannon Street, London, England Status: Active Notified: 22/07/2014 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gronborg, Anders 108 Cannon Street, London, England Status: Active Notified: 02/11/2022 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Perrins, Mark 108 Cannon Street, London, England Status: Active Notified: 29/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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KPI Oceanconnect London Limited

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Persons with Significant Control (2)

Officers (4)