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Nom	Clarkson Overseas Shipbroking Limited
Adresse	Commodity Quay St Katharine Docks London E1W 1BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00868902 Show on Companies House
Statut de Société	actif
Fondé	13 janvier 1966
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Clarkson Shipbroking Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01174759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Abrehart, Deborah London, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary

Cahill, Michael John Christopher London, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 02/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Case, Andrew Leigh London, United Kingdom Status: Active Notified: 01/11/2008 Date of Birth: 10/1966 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Witts, Andrew John London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Woyda, Jeffrey David London, United Kingdom Status: Ceased Notified: 09/01/2007 Ceased: 14/03/2024 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clarkson Overseas Shipbroking Limited

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Persons with Significant Control (1)

Officers (5)