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Nom	Danbrit Holdings Limited
Adresse	Stone House 56 North Street Goole DN14 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01796514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	active
Noms Précédents	Danbrit Shipping 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Aarosin, Linda Status: Active Notified: 20/10/2016 Date of Birth: 11/1953 Nature of Control

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

Aarosin, Peter Status: Active Notified: 20/10/2016 Date of Birth: 01/1958 Nature of Control

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

Officers (4)

Source: Companies House

Aarosin, Linda Goole, England Status: Active Notified: 13/11/1991 Date of Birth: 11/1953 Occupation: Clerk Role: Director Country of Residence: England Nationality: British

Aarosin, Linda Howden, Goole, England Status: Active Notified: 13/11/1991 Date of Birth: 11/1953 Role: Secretary Country of Residence: United Kingdom Nationality: British

Aarosin, Peter Goole, England Status: Active Notified: 13/11/1991 Date of Birth: 01/1958 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: Danish

Kroll, Jan Goole, England Status: Active Notified: 01/04/1998 Date of Birth: 11/1966 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: Danish

Companies Controlled by This Company (7)

DB Packing Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07240528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Danbrit Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04814346 Nature of Control

Ownership of shares - 75% or more

Danbrit Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 05954999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

East Transportation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05431724 Nature of Control

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

GB Port Invest Limited Status: Active Notified: 12/12/2019 Companies House Number: 11427445 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%

TDL Wind Limited Status: Active Notified: 06/04/2016 Companies House Number: 05433214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Thor Danbrit Terminals Limited Status: Active Notified: 06/08/2019 Companies House Number: 12140544 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Danbrit Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)