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Nom	Hilo Maritime Risk Management Limited
Adresse	Thanet House 231-232 Strand London WC2R 1DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 décembre 2018
Company Register Address	Suite 415c Margaret Powell House London MK9 3BN
Société Numéro de Registre	11297082 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes 94990 - Activités des organisations associatives n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Barsingerhorn, Eddy London, England Status: Active Notified: 14/03/2019 Date of Birth: 05/1959 Occupation: General Manager, Global Maritime Role: Director Country of Residence: England Nationality: Dutch

Chander, Manit Milton Keynes, England Status: Active Notified: 17/04/2018 Date of Birth: 02/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cloudco Accountancy Group Limited, Suite 415c Margaret Powell House Midsummer Boulevard, Milton Keynes, England, MK9 3BN Status: Active Notified: 10/06/2022 Role: Secretary

Cross, Andrew, Mr. Milton Keynes, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Dns Cloudco Ltd 382 Kenton Road, Harrow, United Kingdom, HA3 8DP Status: Active Notified: 02/10/2023 Role: Corporate-Secretary Companies House Number: 14492303

Barsingerhorn, Eddy, Captain London, England Status: Ceased Notified: 14/03/2019 Ceased: 18/04/2024 Occupation: General Manager, Global Maritime Role: Director Country of Residence: England Nationality: Dutch

GB Cloudco Accountancy Group Limited Midsummer Boulevard, Milton Keynes, England, MK9 3BN Status: Ceased Notified: 10/06/2022 Ceased: 02/10/2023 Role: Corporate-Secretary Companies House Number: 05432905

Enoizi, Paolo 3016 Ck Rotterdam, Netherlands Status: Ceased Notified: 12/03/2020 Ceased: 18/04/2024 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Italian

Companies Controlled by This Company (2)

Hilo Maritime Risk Managemen T Opco Limited Status: Active Notified: 01/03/2023 Companies House Number: 14698260 Nature of Control

Significant influence or control

Midess Opco Limited Status: Active Notified: 01/03/2023 Companies House Number: 14698219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hilo Maritime Risk Management Limited

VAT Registration Date

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Officers (8)

Companies Controlled by This Company (2)