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Name	FT Shipping Limited
Address	77 Avery Hill Road New Eltham London SE9 2BJ
VAT ID	no VAT ID available
Company No.	13415476 Show on Companies House
Company Register Status	active
Incorporation Date	24 May 2021
Accounts	DORMANT next accounts due by 29 February 2024 last accounts made up to 24 May 2022
Sector (SIC)	50200 - Sea and coastal freight water transport 52290 - Other transportation support activities 74909 - Other professional, scientific and technical activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Fogarty, Jacob Status: Active Notified: 24/05/2021 Date of Birth: 07/2000 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Fogarty, Matthew Thomas Status: Active Notified: 24/05/2021 Date of Birth: 04/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fogarty, Jacob New Eltham, London, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 07/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fogarty, Matthew Thomas New Eltham, London, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

FT Shipping Limited

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Persons with Significant Control (2)

Officers (2)