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Nom	Eurochart Ship Management LTD
Adresse	31 Russell Road London W14 8HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 mai 2018
Company Register Name	Eurochart Ship Management Limited
Company Register Address	C/O Pearlman Rose Jack Dash House Limeharbour E14 9YQ
Société Numéro de Registre	03075512 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 50200 - Transports maritimes et côtiers de fret 52220 - Services auxiliaires des transports par eau
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
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Persons with Significant Control (3)

Source: Companies House

Su, Sabahittin Status: Active Notified: 25/01/2022 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jilani, Mohammad Altaf Status: Ceased Notified: 16/06/2021 Ceased: 25/01/2022 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Su, Sabahittin Status: Ceased Notified: 29/04/2021 Ceased: 16/06/2021 Date of Birth: 08/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jilani, Mohammed Altaf 2 Lawn House Close, London, England Status: Active Notified: 16/06/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Su, Sabahittin Maya Residence, F Blok, 0:13, 81080 Etiler,, Istanbul,, Turkey Status: Active Notified: 24/07/1995 Date of Birth: 08/1951 Occupation: Shipping Role: Director Country of Residence: Turkey Nationality: Turkish

Toutes les informations sur:

Eurochart Ship Management LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)