| Name |
Golden Stone Shipping LTD |
| Address |
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13061164 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 31 October 2022
|
| Sector (SIC) | 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70229 - Business and other management consultancy activities
82990 - Other business support service activities n.e.c.
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |