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Nom	Rigel Shipping Limited
Adresse	2nd Floor Birchin Court 20 Birchin Lane London EC3V 9DU
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.	13 mai 2016
Company Register Address	4th Floor, Eldon Chambers London EC4Y 1AA
Société Numéro de Registre	01319709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rigel Shipping Eot Limited Status: Active Notified: 07/08/2020 Companies House Number: 12677073 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Stafford, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2020 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Gogarty, Benedict St John London, England Status: Active Notified: 01/08/2023 Date of Birth: 11/1986 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: Irish

Kirkness, Patrick James London, England Status: Active Notified: 27/06/2022 Date of Birth: 07/1981 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British

Lawrence, Michael Ashley Spencer London, England Status: Active Notified: 01/08/2023 Date of Birth: 10/1989 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Stafford, Mark Andrew London, United Kingdom Status: Active Notified: 25/10/1992 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckelvie, Robert Charles Lockhart London, United Kingdom Status: Ceased Notified: 01/07/2002 Ceased: 30/11/2023 Date of Birth: 12/1959 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Competitive Ship Brokers Limited Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Companies House Number: 10082041 Nature of Control

Significant influence or control

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Rigel Shipping Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)