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Nom	S.C.A. - Shipping Consultants Associated LTD.
Adresse	25 Military Road Chatham ME4 4JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04100501 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	SCA - Ship Chandlers Associated LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Landi, Jacopo Status: Active Notified: 07/04/2016 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harrison, Michael James Chatham, England Status: Active Notified: 17/10/2017 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Landi, Jacopo Chatham, England Status: Active Notified: 09/05/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian

Companies Controlled by This Company (1)

GB SCA Logistics LTD Status: Active Notified: 10/08/2023 Companies House Number: 15063017 Nature of Control