Toutes les informations sur:

Nom	Hadley Shipping (RO - RO) Limited
Adresse	Osborne House 12 Devonshire Square London EC2M 4TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04304269 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 70100 - Activités des sièges sociaux
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Hadley Shipping Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00218300 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Vane, Alexander Chandos Tempest London, England Status: Active Notified: 08/06/2021 Role: Secretary

Vane, Alexander Chandos Tempest London, England Status: Active Notified: 08/06/2021 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Warwick, James Walter Fitzgerald London, England Status: Active Notified: 06/02/2002 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

AW Group Holdings Limited Status: Active Notified: 11/10/2019 Companies House Number: 09998978 Nature of Control

Ownership of shares - 75% or more

AW Ship Management Limited Status: Active Notified: 01/11/2019 Companies House Number: 09223499 Nature of Control

Ownership of shares - 75% or more

GB FS (RO-RO) Limited Status: Active Notified: 14/12/2021 Companies House Number: 13799159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hadley Shipping (RO - RO) Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)