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Name	FC Tankship I LTD
Address	Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW
VAT ID	no VAT ID available
Company No.	05006774 Show on Companies House
Previous Names	Eastsea Shipping 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Vroon Shipping U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 05006748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Endeavour Secretary Limited, Teesdale Business Park, Teesside, United Kingdom Status: Active Notified: 01/04/2010 Role: Secretary Nationality: British

Sheach, Graeme Paul Regent Road, Aberdeen, United Kingdom Status: Active Notified: 15/04/2011 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Thom, Stuart Graham Regent Road, Aberdeen, Scotland Status: Active Notified: 03/05/2021 Date of Birth: 02/1962 Occupation: Ship Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

FC Tankship I LTD

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Persons with Significant Control (1)

Officers (3)