Toutes les informations sur:

Nom	Tynedale Shipping Company Limited
Adresse	Oocl House, Levington Park Bridge Road, Levington Ipswich, Suffolk IP10 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00639535 Show on Companies House
Statut de Société	Dissolved
Fondé	14 octobre 1959
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
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: 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 (2)

Source: Companies House

GB Kenwake Ltd Status: Active Notified: 11/08/2022 Companies House Number: 01473779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Coquet Shipping Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Banham, Mark Richard Bridge Road, Levington, Ipswich, Suffolk Status: Active Notified: 01/01/2021 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lau, Siu Ping Kowloon, Hong Kong, Hong Kong Status: Active Notified: 01/03/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Oocl Secretarial Services Limited, 25 Harbour Road, Wanchai, Hong Kong Status: Active Notified: 11/06/2001 Role: Secretary Nationality: Hong Konger

Xiao, Junguang 25 Harbour Road, Wanchai, Hong Kong, Hong Kong Status: Active Notified: 01/11/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Toutes les informations sur:

Tynedale Shipping Company Limited

Quick access

Persons with Significant Control (2)

Officers (4)