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Name	Britannia Bulk PLC
Address	C/O Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	03842976 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13 September 1999
Accounts	GROUP last accounts made up to 31 December 2007
Sector (SIC)	6110 - Sea and coastal water transport
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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Officers (3)

Source: Companies House

Fehrn-Christensen, Jens Klampenborg, 2930 Status: Active Notified: 26/02/2008 Date of Birth: 05/1952 Occupation: Business Executive Role: Director Nationality: Danish

Halsted, Soren Charlottenlund Dk 2920, Denmark Status: Active Notified: 26/02/2008 Date of Birth: 05/1952 Occupation: Business Executive Role: Director Nationality: Danish

Sinders, John Walter Villa 8 Jumeriah Islands, Dubai, United Arab Emirates Status: Active Notified: 01/06/2007 Date of Birth: 12/1953 Occupation: No Exec Director Role: Director Nationality: American

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Britannia Bulk PLC

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Officers (3)