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Name	Trepsla Shipping (UK) Limited
Address	5th Floor Portman House 2 Portman Street London W1H 6DU
VAT ID	no VAT ID available
Company No.	11566697 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	50200 - Sea and coastal freight water transport
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
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Persons with Significant Control (1)

Source: Companies House

Eisenberg, Marshall Status: Active Notified: 13/09/2018 Date of Birth: 07/1945 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (7)

Source: Companies House

Amer, James Nadim 2 Portman Street, London, United Kingdom Status: Active Notified: 13/09/2018 Role: Secretary

Dessy, Luca 2 Portman Street, London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 02/1989 Occupation: Businessman Role: Director Country of Residence: England Nationality: Italian

Gontha, Samuel 2 Portman Street, London, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Businessman Role: Director Country of Residence: England Nationality: Swiss

Gontha, Samuel Ari 2 Portman Street, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 03/1981 Occupation: Businessman Role: Director Country of Residence: England Nationality: Swiss

Ofer, Daniel 2 Portman Street, London, United Kingdom Status: Active Notified: 13/09/2018 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Ofer, Daniel Guy 2 Portman Street, London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 08/1980 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Weeks, Neil Law 2 Portman Street, London, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 03/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

All Information about:

Trepsla Shipping (UK) Limited

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Persons with Significant Control (1)

Officers (7)