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All Information about:

                        
Name

Arrow Shipbroking Group Limited

Address
3rd Floor
60 Sloane Avenue
London
SW3 3DD
VAT ID no VAT ID available
Company No. 04445363 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Arrow Trading Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Arrow Shipping (U.K.) Limited Status: Active Notified: 16/12/2019 Companies House Number: 02460292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clancy, Robert Butler Status: Ceased Notified: 01/05/2016 Ceased: 16/12/2019 Date of Birth: 05/1961 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%
  • Right to appoint and remove directors
  • Meins, Richard Iain Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Date of Birth: 03/1955 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ball, Nicholas Martin London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Mark Andrew Imperial Wharf, London, London, England Status: Active Notified: 14/03/2023 Role: Secretary
    Palin, Jeremy George Imperial Wharf, London, United Kingdom Status: Active Notified: 02/05/2009 Date of Birth: 02/1974 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British