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Nom	Transafe Maritime (UK) Limited
Adresse	Room 144, Regus International House George Curl Way Southampton SO18 2RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05629006 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 2005
Accounts	DORMANT last accounts made up to 30 novembre 2020
Activité (Code NAF)	80100 - Activités de sécurité privée
Noms Précédents	Property Values LTD Insight Valuations Limited
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

Batty, Brandon Status: Active Notified: 01/07/2020 Date of Birth: 10/1974 Nature of Control

Significant influence or control

GB Ship Security International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 08133812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Higham, Duncan John Southampton, Hampshire, England Status: Active Notified: 11/04/2014 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Onstad, Ingrid Southampton, Hampshire, England Status: Active Notified: 01/07/2020 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Rawles, Julian Roy Southampton, Hampshire, England Status: Active Notified: 14/01/2022 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Transafe Maritime (UK) Limited

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Persons with Significant Control (2)

Officers (3)