All Information about:

Name	Eimskip UK LTD
Address	Middleplatt Road Immingham N E Lincs DN40 1AH
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.	4 December 2020
Company Register Name	Eimskip UK Limited
Company No.	00119837 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	52220 - Service activities incidental to water transportation 52241 - Cargo handling 52290 - Other transportation support 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 Eimskpafelag Islands Hf Status: Active Notified: 06/04/2016 Companies House Number: 00690409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Einarsdottir, Maria Bjork Immingham, North East Lincolnshire Status: Active Notified: 27/02/2023 Date of Birth: 10/1989 Occupation: Cfo / Company Director Role: Director Country of Residence: Iceland Nationality: Icelandic

Lane, Michael Peter Immingham, North East Lincolnshire Status: Active Notified: 25/01/2006 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marinosson, Bragi Thor Immingham, North East Lincolnshire Status: Active Notified: 24/01/2012 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

Thorsteinsson, Vilhelm Mar Immingham, North East Lincolnshire Status: Active Notified: 11/02/2019 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Iceland Nationality: Icelandic

Walker, Graham John Mcrae Immingham, North East Lincolnshire Status: Active Notified: 16/02/2000 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Eimskip UK LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)