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Nom	Oocl (Europe) Limited
Adresse	Oocl House Levington Park Bridge Road Levington Suffolk IP10 0NE
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.	14 août 2023
Société Numéro de Registre	03086888 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Kenwake Ltd Status: Active Notified: 08/10/2024 Companies House Number: 01473779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orient Overseas Container Line (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Banham, Mark Richard Levington Park, Bridge Road, Levington Suffolk Status: Active Notified: 22/11/2013 Date of Birth: 07/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bosch, Danny Raymond C Van Den Levington Park, Bridge Road, Levington Suffolk Status: Active Notified: 01/12/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Cross, Trelawny Robert Levington Park, Bridge Road, Levington Suffolk Status: Active Notified: 22/11/2013 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hegarty, Brendan Thomas Anthony Levington, Ipswich, England Status: Active Notified: 26/06/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, John David Levington Park, Bridge Road Status: Active Notified: 10/05/2005 Date of Birth: 05/1973 Occupation: Trade Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Galligan, Derek Stuart Levington Park, Bridge Road, Levington Suffolk Status: Active Notified: 26/06/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Oocl Secretarial Services Limited, 25 Harbour Road, Wanchai, Hong Kong, Hong Kong Status: Active Notified: 11/06/2001 Role: Secretary Nationality: Hong Konger

Schmahl, Jan Christof Levington Park, Bridge Road, Levington Suffolk Status: Active Notified: 01/12/2018 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Stringer, Neil Levington Park, Bridge Road Status: Ceased Notified: 01/01/2008 Ceased: 31/12/2023 Date of Birth: 04/1958 Occupation: Shipping Manager Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Oocl (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00153142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

Orient Shipping Services Limited53 Brighton Road, Redhill, Surrey, RH1 6YL

Toutes les informations sur:

Oocl (Europe) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)