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Nom	Svitzer UK Trustees Limited
Adresse	Tees Wharf Dockside Road Middlesbrough TS3 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07746560 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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: 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

GB Svitzer Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 00069494 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Svitzeer Eastlands Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2018 Companies House Number: 02103679 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Boyd, Kevin Middlesbrough, Cleveland Status: Active Notified: 01/12/2014 Date of Birth: 11/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Christensen, Sune Norup Middlesbrough, Cleveland Status: Active Notified: 30/11/2016 Date of Birth: 02/1973 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Noakes, David Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 19/08/2011 Role: Secretary

Noakes, David Anthony Middlesbrough, Cleveland, United Kingdom Status: Active Notified: 19/08/2011 Date of Birth: 06/1965 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Svitzer UK Trustees Limited

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Persons with Significant Control (2)

Officers (4)