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Nom	Pacific Basin (UK) Limited
Adresse	82 St. John Street London EC1M 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05193368 Show on Companies House
Noms Précédents	Pacific Basin Handysize (UK) Limited Pacific Basin IHC (UK) Limited IHC (UK) Limited IHC Chartering (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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pacific Basin Shipping (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03677286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Chesman, James Richard London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 01/1980 Occupation: Director, General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Costigan, Sara Jane London, United Kingdom Status: Active Notified: 22/07/2010 Role: Secretary

Helt, Kristian London, United Kingdom Status: Active Notified: 07/05/2014 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Lawrence, David Laurie Fredric London, United Kingdom Status: Active Notified: 27/02/2015 Date of Birth: 04/1975 Occupation: Director, General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Jeremy London, United Kingdom Status: Active Notified: 22/07/2010 Role: Secretary

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Pacific Basin (UK) Limited

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Persons with Significant Control (1)

Officers (5)