Toutes les informations sur:

Nom	Folton Marine Services International Limited
Adresse	10 Balfe Street Kings Cross London N1 9EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15418015 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 janvier 2024
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Akinjogbin, Oluwafeyikemi Status: Active Notified: 01/05/2024 Date of Birth: 11/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ogbole, Samuel Status: Ceased Notified: 16/01/2024 Ceased: 15/05/2024 Date of Birth: 05/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akinjogbin, Oluwafeyikemi Omolabake Kings Cross, London, England Status: Active Notified: 01/05/2024 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British

Ogbole, Samuel Oluwatimilehin Kings Cross, London, England Status: Ceased Notified: 16/01/2024 Ceased: 15/05/2024 Occupation: Entrepreneur Role: Director Country of Residence: Nigeria Nationality: Nigerian

Toutes les informations sur:

Folton Marine Services International Limited

Quick access

Persons with Significant Control (2)

Officers (2)