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Name	RED SEA Shipping Limited
Address	7 & 8 Church Street Wimborne BH21 1JH
VAT ID	no VAT ID available
Company No.	08915011 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 February 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	MNG Logistics Management Limited
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 (2)

Source: Companies House

GB Mng Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08913526 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Seagull Maritime Security Limited Status: Active Notified: 06/04/2016 Companies House Number: C54665 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gray, Mark Nicholas Wimborne, Dorset, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holtby, Nicholas Allen Wimborne, Dorset, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Magen, Kfir Wimborne, Dorset, England Status: Active Notified: 01/09/2016 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

All Information about:

RED SEA Shipping Limited

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Persons with Significant Control (2)

Officers (3)