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Nom	Mercantile & Maritime UK Limited
Adresse	1 Franklin's Row London Greater London SW3 4SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	3rd Floor 1 Ashley Road London WA14 2DT
Société Numéro de Registre	09648525 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Maritime Trade & Logistics Services Limited Marine Trade & Logistics Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lakhani, Murtaza Ali Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Katchies, Clea Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fergadi, Eleni Altrincham, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 09/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Greek

Lakhani, Murtaza Ali Altrincham, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 03/1962 Occupation: None Role: Director Country of Residence: Monaco Nationality: Canadian

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/06/2015 Role: Secretary Nationality: British

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Mercantile & Maritime UK Limited

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Persons with Significant Control (2)

Officers (3)