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Name	Eastern Pacific Shipping (UK) Limited
Address	Colette House 2nd Floor, 52-55 Piccadilly London W1J 0DX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	08590105 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	50200 - Sea and coastal freight water transport
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 (3)

Source: Companies House

Eisenberg, Marshall Eugene Status: Active Notified: 06/04/2016 Date of Birth: 07/1945 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Martin, Richard Status: Active Notified: 31/01/2021 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Midwinter Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 11574427 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Anagnostopoulos, Ioannis 52-55 Piccadilly, London, England Status: Active Notified: 01/12/2015 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Hansen, Thomas Preben London, United Kingdom, England Status: Active Notified: 30/04/2019 Date of Birth: 04/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Danish

Harrison, Christopher James #38-01 Millenia Tower, Singapore, Singapore Status: Active Notified: 26/05/2021 Role: Secretary

Weeks, Neil Law London, England Status: Ceased Notified: 28/06/2013 Ceased: 14/11/2014 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Eastern Pacific Shipping (UK) Limited

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Persons with Significant Control (3)

Officers (4)