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VATiva.io

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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
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (11)

Source: Companies House

GB A.P. Moller-Maresk Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control

Significant influence or control

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 Banchero Costa & C Spa Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control

Significant influence or control

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 Fearnley A/S Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control

Significant influence or control

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 Ifchor Sa Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control

Significant influence or control

GB Lorentzen Stemco Sobelnord Sa Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Nature of Control

Significant influence or control

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 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 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