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Nom	Shandong Twin Marine (Assets) Limited
Adresse	3 Beeston Place Belgravia London SW1W 0JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10362635 Show on Companies House
Statut de Société	Dissolved
Fondé	7 septembre 2016
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Shandong Twin Marine Limited Status: Active Notified: 03/10/2016 Companies House Number: 10135383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stronachs Nominees Limited Status: Ceased Notified: 07/09/2016 Ceased: 03/10/2016 Companies House Number: Sc179581 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Andresen, Johan Fredrik Stavanger, Norway Status: Active Notified: 03/10/2016 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Jin, Lei London, United Kingdom Status: Active Notified: 06/06/2017 Date of Birth: 09/1980 Occupation: Chairman Role: Director Country of Residence: China Nationality: Chinese

Wang, Dong Shanghai, China Status: Active Notified: 03/10/2016 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

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Shandong Twin Marine (Assets) Limited

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Persons with Significant Control (2)

Officers (3)