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Nom	K Line (Europe) Limited
Adresse	6th Floor 5 Aldermanbury Square London EC2V 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05639474 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 52220 - Services auxiliaires des transports par eau
Statut de Société	active
Noms Précédents	K Line (Europe) 2006 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB "K" Line Holding (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05005018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Narita, Jitsuo London, England Status: Active Notified: 01/04/2024 Occupation: Shipping Executive Role: Director Country of Residence: United Kingdom Nationality: Japanese

Ramlalsing, Yadoonandan Beeraj London, England Status: Active Notified: 01/09/2014 Role: Secretary Nationality: British

Ramlalsing, Yadoonandan Beeraj London, England Status: Active Notified: 01/07/2016 Date of Birth: 09/1964 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sekiya, Kiyoshi London, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1977 Occupation: Shipping Executive Role: Director Country of Residence: England Nationality: Japanese

Misaki, Akira London, England Status: Ceased Notified: 02/10/2017 Ceased: 31/03/2024 Date of Birth: 08/1960 Occupation: Shipping Executive Role: Director Country of Residence: United Kingdom Nationality: Japanese

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K Line (Europe) Limited

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Persons with Significant Control (1)

Officers (5)