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VATiva.io

VATiva in


All Information about:

                        
Name

Competitive Ship Brokers Limited

Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 10082041 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (11)

Source: Companies House
gb-flag GB A.P. Moller-Maresk Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Arrow Shipbroking Group Limited Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Companies House Number: 02460292 Nature of Control
  • Significant influence or control
  • gb-flag GB Banchero Costa & C Spa Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Brs London Limited Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Companies House Number: 03485741 Nature of Control
  • Significant influence or control
  • gb-flag GB Fearnley A/S Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Hartland Shipping Limited Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Companies House Number: 07971097 Nature of Control
  • Significant influence or control
  • gb-flag GB Ifchor Sa Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Lorentzen Stemco Sobelnord Sa Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Rigel Shipping Limited Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Companies House Number: 01319709 Nature of Control
  • Significant influence or control
  • gb-flag GB Thurlestone Shipping Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Companies House Number: 05103782 Nature of Control
  • Significant influence or control
  • gb-flag GB Yamamizu Shipping Co. Limited Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control
  • Significant influence or control
  • Officers (13)

    Source: Companies House
    Banaszkiewicz, John William London, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 12/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dillon, Robert Norwalk, Connecticut, United States Status: Active Notified: 16/05/2018 Date of Birth: 08/1960 Occupation: Ship Brokerage Role: Director Country of Residence: United States Nationality: American
    Jarvis, Nicholas Anthony London, United Kingdom Status: Active Notified: 23/03/2016 Date of Birth: 07/1959 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Masuda, Hisaaki 17 Kanda Konyacho, Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 25/04/2019 Date of Birth: 05/1956 Occupation: Company President Role: Director Country of Residence: Japan Nationality: Japanese
    Mortensen, Frank Kehlskov Copenhagen, Denmark Status: Active Notified: 11/09/2018 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: Denmark Nationality: Danish
    Ohlson, Christopher Mark Covent Garden, London, United Kingdom Status: Active Notified: 05/09/2016 Date of Birth: 06/1960 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Palin, Jeremy George Imperial Wharf, London Status: Active Notified: 23/03/2016 Date of Birth: 02/1974 Occupation: Ship Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Ravano, Emanuele Lausanne, Switzerland Status: Active Notified: 25/04/2019 Date of Birth: 04/1978 Occupation: Shipbroker Role: Director Country of Residence: Switzerland Nationality: Swiss
    Reilly, Christopher Michael London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 08/1953 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Rocca, Giampaolo C2 Dong San Huan Beilu, Chaoyang, Beijing, China Status: Active Notified: 14/02/2018 Date of Birth: 09/1960 Occupation: Shipbroker Role: Director Country of Residence: China Nationality: Italian
    Sjuve, Kjetil Oslo, Norway Status: Active Notified: 09/09/2019 Date of Birth: 08/1962 Occupation: Shipbroker Role: Director Country of Residence: Norway Nationality: Norwegian
    Stafford, Mark Andrew London, United Kingdom Status: Active Notified: 05/09/2016 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ward, Nicholas James 16-20 Ely Place, London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 09/1968 Occupation: Shipbroker Role: Director Country of Residence: Singapore Nationality: British