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Nom	London Offshore Consultants LTD
Adresse	1st Floor Northern And Shell Building 10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mai 2022
Company Register Name	London Offshore Consultants Limited
Société Numéro de Registre	01415347 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Abl Group Asa Status: Active Notified: 21/12/2020 Companies House Number: 00000913 Nature of Control

Significant influence or control

GB London Offshore Consultants (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03002557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Browell, Ewan Harrison London, England Status: Active Notified: 14/02/2023 Date of Birth: 08/1983 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Cummins, Ian London, England Status: Active Notified: 07/06/2019 Date of Birth: 05/1969 Occupation: Projects Development Director Role: Director Country of Residence: England Nationality: British

Tzucker, Shai London, England Status: Active Notified: 14/12/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squire, Andrew John Devon Road, Salcombe Status: Ceased Notified: 01/12/1996 Ceased: 01/01/2010 Occupation: Naval Architect Role: Director Country of Residence: England Nationality: British

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London Offshore Consultants LTD

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Persons with Significant Control (2)

Officers (4)