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Name	Fearnleys Shipbrokers UK LTD
Address	Lower Grosvenor Place 10 4th Floor London SW1W 0EN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	12 May 2016
Company Register Address	16 Great Queen Street London WC2B 5AH
Company No.	01577086 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Libra Fearnley Energy UK Limited Fearnley Shipbrokers UK 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Astrup, Hans Rasmus Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Date of Birth: 03/1939 Nature of Control

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

Officers (2)

Source: Companies House

Ellefsen, Halvor London, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 04/1965 Occupation: Broker Role: Director Country of Residence: England Nationality: Norwegian

Thorvildsen, Gunnar Oslo, Norway Status: Active Notified: 15/07/2015 Date of Birth: 01/1958 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian

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Ocean Shipbrokers LTD Status: Active Notified: 10/11/2023 Companies House Number: 05763629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fearnleys Shipbrokers UK LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)