Toutes les informations sur:

Nom	Navigator Terminal Invest Limited
Adresse	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11092782 Show on Companies House
Accounts	full last accounts made up to 30 décembre 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Navigator Holdings Ltd Status: Active Notified: 01/12/2017 Companies House Number: 00029140 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 01/12/2017 Role: Secretary

Lindeman, Oyvind Hoel London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 02/1979 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: Norwegian

Reay, John Gibson London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Navigator Terminal Invest Limited

Quick access

Persons with Significant Control (1)

Officers (3)