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Name	Furness Withy Limited
Address	Swire House 59 Buckingham Gate London SW1E 6AJ
VAT ID	no VAT ID available
Company No.	12216952 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Swire Bulk Pte. Ltd. Status: Active Notified: 01/01/2021 Companies House Number: 202029549 Nature of Control

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GB China Navigation Company Limited(The) Status: Ceased Notified: 20/09/2019 Ceased: 01/01/2021 Companies House Number: 00006005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Lauchlan, Stephen Robert London, England Status: Active Notified: 01/11/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Morris, David London, England Status: Active Notified: 20/09/2019 Role: Secretary

Rae-Smith, John Bruce London, England Status: Active Notified: 20/09/2019 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Martin Humphrey London, England Status: Ceased Notified: 17/10/2019 Ceased: 17/10/2022 Occupation: Chartered Acountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Furness Withy Limited

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Persons with Significant Control (3)

Officers (4)