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Name	Cleveland Tankers Limited
Address	125 Colmore Row Birmingham B3 3SD
VAT ID	no VAT ID available
Company No.	00254105 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	11 February 1931
Accounts	DORMANT last accounts made up to 31 December 2011
Sector (SIC)	99999 - Dormant Company
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

De La Rochebrochard, Gaultier New Duston, Northampton, Northmaptonshire, United Kingdom Status: Active Notified: 10/05/2011 Date of Birth: 09/1969 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French

Lynch, David Paul New Duston, Northampton Status: Active Notified: 01/09/2011 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Navid Lane, Lyndsay New Duston, Northampton Status: Active Notified: 01/08/2011 Role: Secretary Nationality: British

All Information about:

Cleveland Tankers Limited

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Officers (3)