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Nom D'Entreprise	Royal Mail Lines
Marque	Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00267491 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pacific Steam Navigation Company Status: Active Notified: 19/08/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Furness Withy (Chartering) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2019 Companies House Number: 01003526 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Deshmukh, Nishat Neelay London Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Harris, David Jeffrey London Status: Ceased Notified: 15/05/2019 Ceased: 25/03/2024 Date of Birth: 01/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Magri, Anna London Status: Ceased Notified: 01/09/2022 Ceased: 07/09/2023 Role: Secretary

Magri, Anna Louise Emily London Status: Ceased Notified: 15/05/2019 Ceased: 07/09/2023 Date of Birth: 10/1978 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

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