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Nom	Seletar Shipping Limited
Adresse	Asco Group Headquarters Unit A, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC348161 Show on Companies House
Noms Précédents	Dalglen (NO. 1144) 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

GB Asco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc300658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsbc Corporate Trustee Company (Uk) Limited Status: Ceased Notified: 01/09/2017 Ceased: 11/08/2023 Companies House Number: 06447555 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mcintyre, Fraser Nicol D2 Business Park, Dyce, Aberdeen, United Kingdom Status: Active Notified: 28/05/2012 Role: Secretary

Pettigrew, Timothy Michael Robert Dyce, Aberdeen, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Wright, Antony Robert William Dyce, Aberdeen, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 11/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

France, Peter Ian D2 Business Park, Dyce, Aberdeen, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 29/08/2023 Date of Birth: 04/1968 Occupation: Director/ceo Role: Director Country of Residence: United Kingdom Nationality: British