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Nom	Baltic Control International LTD
Adresse	Ground Floor 31 Kentish Town Road London NW1 8NL
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.	11 mai 2016
Company Register Name	Baltic Control International Limited
Société Numéro de Registre	03112246 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

Simon, Eric Status: Active Notified: 22/02/2024 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Nielsen, Karina Engstrom Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2024 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pedersen, Martin Engstrom Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2024 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Nielsen, Karina Engstrom Charlottenlund, Denmark Status: Active Notified: 14/11/2008 Date of Birth: 10/1973 Occupation: Manager Role: Director Country of Residence: Denmark Nationality: Danish

Simon, Eric Robert Jean Claude Courbevoie, France Status: Active Notified: 22/02/2024 Occupation: Business Executive Role: Director Country of Residence: France Nationality: French

Neban, Stephan, Cfo Camden Town, London, England Status: Ceased Notified: 18/12/2023 Ceased: 28/02/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Pedersen, Martin Engstrom 8600,, Silkeborg, Denmark Status: Ceased Notified: 27/08/1998 Ceased: 18/12/2023 Date of Birth: 06/1970 Occupation: Manager Role: Director Country of Residence: Denmark Nationality: Danish

Pedersen, Martin Engstrom 8600,, Silkeborg, Denmark Status: Ceased Notified: 31/07/2012 Ceased: 18/12/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Baltic Control (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02971409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Baltic Control International LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)