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Name	Affinity DRY Bulk Limited
Address	C/O Affinity (Shipping) Llp, 44th Floor The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
VAT ID	no VAT ID available
Company No.	10985241 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Affinity (Shipping) Llp Status: Active Notified: 18/05/2018 Companies House Number: Oc395209 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Affinity Shipping International Limited Status: Active Notified: 18/05/2018 Companies House Number: 07631939 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Bredrup Bugge, Hans Erik 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 27/04/2020 Date of Birth: 11/1979 Occupation: Ship Broker Role: Director Country of Residence: Chile Nationality: Chilean

Chasty, Christopher Jack 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 08/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chasty, Christopher Jack 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 27/09/2017 Role: Secretary

Fulford-Smith, Richard John 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 04/1955 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British

Hume, Andrew James 122 Leadenhall Street, London, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 01/1963 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Affinity Argentum Limited Status: Active Notified: 25/02/2020 Companies House Number: 12483283 Nature of Control

Ownership of shares - 75% or more

All Information about:

Affinity DRY Bulk Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)