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Nom	British India Steam Navigation Company Limited
Adresse	16 Palace Street London SW1E 5JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00000133 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Peninsular And Oriental Steam Navigation Company Status: Active Notified: 06/04/2016 Companies House Number: Zc000073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abdulla, Rashed Ali Hassan London Status: Active Notified: 16/04/2018 Date of Birth: 07/1971 Occupation: Svp & Md Europe & Russia Role: Director Country of Residence: United Kingdom Nationality: Emirati

El Chami, Ziad London Status: Active Notified: 19/07/2023 Role: Secretary

Jayaraman, Ganesh Raj London, United Kingdom Status: Active Notified: 17/01/2014 Date of Birth: 09/1964 Occupation: Senior Vice President & Managing Directo Role: Director Country of Residence: United Kingdom Nationality: Australian

Woollacott, John Mark London Status: Active Notified: 19/07/2023 Date of Birth: 10/1971 Occupation: Head Of Ports And Terminals - Europe Role: Director Country of Residence: England Nationality: Australian

Alhashimy, Mohammad Ebrahim Ali London Status: Ceased Notified: 25/06/2019 Ceased: 19/07/2023 Occupation: Company Secretary & Board Legal Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Ateq UK Limited Status: Active Companies House Number: 02896068

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Greenport-Fresh LTD Status: Active Companies House Number: 15594186

GB Quidian LTD Status: Active Companies House Number: 10360491

Melford Capital Advisers LTD Status: Ceased Notified: 22/01/2021 Ceased: 22/01/2021 Companies House Number: 13152688 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

British India Steam Navigation Company Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)