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Nom	Blue Ship Corporation Limited
Adresse	The Barn Meadow Court, Faygate Lane Faygate Horsham RH12 4SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01928951 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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

Arnold, Andrea Damita Status: Active Notified: 01/07/2016 Date of Birth: 11/1945 Nature of Control

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

Arnold, David John Status: Active Notified: 01/07/2016 Date of Birth: 06/1939 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

Arnold, Andrea Damita Broadbridge Heath, Horsham, England Status: Active Notified: 06/10/1991 Date of Birth: 11/1945 Role: Secretary Country of Residence: United Kingdom Nationality: British

Arnold, Andrea Damita Broadbridge Heath, Horsham, England Status: Active Notified: 06/10/1991 Date of Birth: 11/1945 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Arnold, David John Broadbridge Heath, Horsham, England Status: Active Notified: 06/10/1991 Date of Birth: 06/1939 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Blue Ship Underwriting Limited Status: Ceased Notified: 31/03/2023 Ceased: 09/05/2023 Companies House Number: 03630939 Nature of Control

Ownership of shares - 75% or more