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Nom	Amazon Shipping Limited
Adresse	Enterprise House 113-115 George Lane E18 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13351098 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Williams, Paul Status: Active Notified: 03/01/2024 Date of Birth: 07/1976 Nature of Control

Ownership of shares - 75% or more

Kanaris, Stavvi Status: Ceased Notified: 22/04/2021 Ceased: 03/01/2024 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Williams, Paul Andy George Lane, England Status: Active Notified: 03/01/2024 Occupation: Liaison Officer Role: Director Country of Residence: Cyprus Nationality: British

Kanaris, Stavvi George Lane, United Kingdom Status: Ceased Notified: 22/04/2021 Ceased: 03/01/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

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Amazon Shipping Limited

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Persons with Significant Control (2)

Officers (2)