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Nom	Braemar Shipbroking Group Limited
Adresse	One Strand London WC2N 5HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01611096 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	active
Noms Précédents	Braemar ACM Shipbroking Group Limited A.C.M. Shipping 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Braemar Shipping Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990315 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Borthwick, Alistair Trond London Status: Active Notified: 19/08/2016 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Foley, Grant Jeffrey London Status: Active Notified: 01/08/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gundy, James Christopher Duchar London Status: Active Notified: 21/11/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gundy, James Christopher Ducher London Status: Active Notified: 21/11/2000 Date of Birth: 04/1965 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British

Simmonds, Tristram Peter London Status: Active Notified: 07/09/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davenport-Thomas, Sebastian Guy London Status: Ceased Notified: 19/08/2016 Ceased: 30/09/2023 Date of Birth: 12/1971 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB A.C.M. Shipping USA Limited Status: Active Notified: 06/04/2016 Companies House Number: 08391132 Nature of Control

Ownership of shares - 75% or more

GB ACM Shipping CIS Limited Status: Active Notified: 06/04/2016 Companies House Number: 06934055 Nature of Control

Ownership of shares - 75% or more

GB ACM Shipping EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 05747447 Nature of Control

Ownership of shares - 75% or more

GB Braemar Pension Trustees Limited Status: Active Notified: 01/11/2018 Companies House Number: 05502209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Braemar Shipbroking (DRY Cargo) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07223509 Nature of Control

Ownership of shares - 75% or more

Braemar Shipbroking Limited Status: Active Notified: 06/04/2016 Companies House Number: 01020997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Braemar Shipbroking Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)