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Name	Shipamax LTD.
Address	241 Southwark Bridge Road London SE1 6FP
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 EORI-Search 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.	18 June 2017
Company Register Address	Suite 2d Swinegate Court East London YO1 8AJ
Company No.	10057018 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	62090 - Other information technology and computer service activities
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 (1)

Source: Companies House

GB Shipamax Inc. Status: Ceased Notified: 09/02/2017 Ceased: 09/02/2017 Companies House Number: 00000036 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Atkinson, Richard John Alexandria, New South Wales, Australia Status: Active Notified: 01/11/2022 Date of Birth: 01/1977 Occupation: Head Of People Role: Director Country of Residence: Australia Nationality: British,Australian

Cartledge, Andrew Alexandria, New South Wales, Australia Status: Active Notified: 01/11/2022 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: British

Isaacs, Maree Mcdonald 74 O'Riordan Street, Alexandria, Australia Status: Active Notified: 27/03/2024 Role: Secretary

Rippon, David John Alexandria, Australia Status: Ceased Notified: 01/11/2022 Ceased: 27/03/2024 Role: Secretary

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Shipamax LTD.

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)