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Nom D'Entreprise	Hadley Shipping Company
Marque	Limited(THE)
Adresse	12 Devonshire Square London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00218300 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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

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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 (1)

Source: Companies House

GB Hadley Shipping Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Vane, Alexander Chandos Tempest London, England Status: Active Notified: 08/06/2021 Role: Secretary

Vane, Alexander Chandos Tempest London, England Status: Active Notified: 08/06/2021 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Warwick, James Walter Fitzgerald London, England Status: Active Notified: 01/10/1992 Date of Birth: 06/1966 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)