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Nom

China Navigation Company Limited(THE)

Adresse
59 Buckingham Gate
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00006005 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Swire & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00133143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary
    Sutton, Jeremy David Churchill London, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Singapore Nationality: New Zealander
    Swire, Barnaby Nicholas London, United Kingdom Status: Active Notified: 01/10/1992 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Swire, Samuel Compton London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Swire Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 05912556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tasman Orient Line (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03029127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Furness Withy Limited Status: Ceased Notified: 20/09/2019 Ceased: 01/01/2021 Companies House Number: 12216952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more