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Nom	Vertom Shipping UK Limited
Adresse	Units 61, 65 & 69 Woodside Business Park Birkenhead CH41 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02031926 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Cory Brothers Shipping Agency Ltd Status: Active Notified: 01/07/2016 Companies House Number: 04717201 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%

GB Vertom Bv Status: Active Notified: 01/07/2016 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

De Jong, Antoon Adrianus Herman Birkenhead, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Wilson, Peter John Birkenhead, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilson, Peter John, Mr. Birkenhead, United Kingdom Status: Active Notified: 31/05/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Vertom Shipping UK Limited

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Persons with Significant Control (2)

Officers (3)