All Information about:

Name	Embiricos Shipbrokers LTD
Address	100 New Oxford Street London WC1A 1HB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Embiricos Shipbrokers Limited
Company No.	00958112 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	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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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
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Persons with Significant Control (2)

Source: Companies House

Embiricos, Epaminondas George Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

Significant influence or control as trust

GB Moore Family Trustees Limited Status: Active Notified: 29/04/2021 Companies House Number: 12030342 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bowden, Nicholas James Greater London Status: Active Notified: 21/03/2017 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, James Edward Stonegate, Wadhurst, East Sussex, United Kingdom Status: Active Notified: 06/10/2017 Date of Birth: 05/1977 Occupation: Chartering Manager Role: Director Country of Residence: United Kingdom Nationality: British

Elia, Androulla London, United Kingdom Status: Active Notified: 01/04/2017 Role: Secretary

Embiricos, George Epaminondas London, United Kingdom Status: Active Notified: 10/03/2011 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian

Embiricos, Nicholas Epaminondas London, United Kingdom Status: Active Notified: 10/03/2011 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

All Information about:

Embiricos Shipbrokers LTD

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Persons with Significant Control (2)

Officers (5)