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Name	Buckle Shipping Limited
Address	Priestley House Priestley Gardens Chadwell Heath RM6 4SN
VAT ID	no VAT ID available
Company No.	02004007 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	99999 Dormant Company
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 (3)

Source: Companies House

GB Buckle Management & Holdings Limited Status: Active Notified: 01/09/2018 Companies House Number: 00896030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Buckle, Ian Status: Ceased Notified: 01/07/2016 Ceased: 01/09/2018 Date of Birth: 02/1932 Nature of Control

Ownership of shares - 75% or more

Buckle, Judith Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2018 Date of Birth: 01/1942 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Buckle, Judith Priestley Gardens, Chadwell Heath, Essex Status: Active Notified: 28/02/1992 Date of Birth: 01/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buckle, Judith Priestley Gardens, Chadwell Heath, Essex Status: Active Notified: 01/09/2018 Role: Secretary

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Buckle Shipping Limited

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Persons with Significant Control (3)

Officers (2)