Toutes les informations sur:

Nom	Maritime Service Line UK LTD
Adresse	Baker House Suite 3 4 Horsley Road Bromley BR1 3LB
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.	9 décembre 2020
Company Register Name	Maritime Service Line UK Limited
Company Register Address	Ocean House Tamworth B78 3HU
Société Numéro de Registre	07018834 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	52242 - Manutention
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cargo Marketing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01416708 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Barcia ExpÓsito, Gustavo Carlos Montevideo, Uruguay Status: Active Notified: 07/10/2021 Date of Birth: 08/1967 Occupation: Entrepreneur Role: Director Country of Residence: Uruguay Nationality: Uruguayan

Bennett, Tracey Louise Tamworth, Staffordshire, United Kingdom Status: Active Notified: 12/03/2014 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Frearson, Michael Robert Tamworth, Staffordshire, United Kingdom Status: Active Notified: 12/03/2014 Date of Birth: 06/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mercante, Franco Matias Buenos Aires, Argentina Status: Active Notified: 07/10/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Argentine

Olarieta, Juan Pablo London, England Status: Active Notified: 15/09/2009 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine

Taleb, Hector Alberto Buenos Aires, Argentina Status: Active Notified: 07/10/2021 Date of Birth: 01/1966 Occupation: Entrepreneur Role: Director Country of Residence: Argentina Nationality: Argentine

Vazquez, Rodrigo Miami, Florida, United States Status: Active Notified: 07/10/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: Uruguayan

Toutes les informations sur:

Maritime Service Line UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)