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Nom	Albatrans London (UK) LTD
Adresse	Unit 4, Clock Tower Horndon Industrial Park West Horndon Brentwood CM13 3XL
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.	10 mai 2016
Société Numéro de Registre	07895973 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
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
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Persons with Significant Control (2)

Source: Companies House

Nocentini, Paolo Status: Active Notified: 27/10/2016 Date of Birth: 04/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Albatrans Spa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Fi-453348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Chiarelli, Giovanni New York, New York, United States Status: Active Notified: 03/01/2012 Date of Birth: 09/1960 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: Italian

Mele, Mario Certaldo, Florence, Italy Status: Active Notified: 03/01/2012 Date of Birth: 05/1957 Occupation: Chief Financial Offficer Role: Director Country of Residence: Italy Nationality: Italian

Thomas, David West Horndon, Essex, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Albatrans London (UK) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)