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Nom	Svitzer Holding UK Limited
Adresse	Tees Wharf Dockside Road Middlesbrough TS3 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03897560 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 1999
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Wijsmuller Holding UK 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 (1)

Source: Companies House

GB A P Moller Maersk A/S Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Demant, Lise Dockside Road, Middlesbrough Status: Active Notified: 01/09/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Noakes, David Anthony Sinderby, Thirsk, North Yorkshire, United Kingdom Status: Active Notified: 13/08/2009 Date of Birth: 06/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

Schot, Matthijs Dockside Road, Middlesbrough Status: Active Notified: 01/03/2018 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Dutch

Winkler, Knud Lind Dockside Road, Middlesbrough Status: Active Notified: 22/09/2016 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Denmark Nationality: Danish

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GB Svitzer Eastlands Limited Status: Active Companies House Number: 02103679

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Svitzer Holding UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)