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Nom	Furness Withy (Chartering) Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01003526 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mars 1971
Accounts	GROUP last accounts made up to 31 décembre 2019
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 Hamburg Suedamerikanische Dampfschifffahrts Gesellschaft Status: Active Notified: 06/04/2016 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Officers (3)

Source: Companies House

Crawford, Danielle Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/09/2020 Role: Secretary

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

Rosam, Charles Peter London Status: Active Notified: 15/03/2005 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Furness Withy Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 00168900 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Furness Withy (Chartering) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)