Bhupendra Shantilal KANSAGRA - OFFICER REPORT

Age: 68 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	09 Dec 2023		UML WATSON LIMITED (15338973)	Active
Resigned?	Director/ Director	27 Nov 2023		CONONISH MINING LIMITED (15310690)	Active - Proposal to Strike off	15%
Active	Director/ Director	26 Sep 2023		UMLNB 28 LIMITED (15166843)	Active
Active	Director/ Director	24 Aug 2023		UMLNB 22 LIMITED (15093598)	Active
Active	Director/ Director And Company Secretary	24 Aug 2023		UMLNB 21 LIMITED (15094512)	Active
Active	Director/ Director	28 Jul 2023		UML TRADING LIMITED (15035358)	Active
Active	Director/ Director	23 Jun 2023		WELLINGTON MARITIME LIMITED (14955652)	Active - Proposal to Strike off	33%
Active	Director/ Director	08 May 2023		OAKFIELD COURT (WELWYN) MANAGEMENT COMPANY LIMITED (14853545)	Active
Active	Director/ Director	11 Apr 2023		UMLNB 19 LIMITED (14792036)	Active - Proposal to Strike off	41%
Active	Director/ Director	11 Apr 2023		UMLNB 20 LIMITED (14792270)	Active - Proposal to Strike off	41%
Active	Director/ Director	04 Apr 2023		UMLNB 17 LIMITED (14779534)	Active
Active	Director/ Director	04 Apr 2023		UMLNB 18 LIMITED (14779700)	Active
Active	Director/ Director	17 Mar 2023		UML BALHAM LIMITED (14737536)	Active
Active	Director/ Director	13 Mar 2023		UMLNB 16 LIMITED (14725785)	Active
Active	Director/ Director	13 Mar 2023		UMLNB 13 LIMITED (14725404)	Active
Active	Director/ Director	13 Mar 2023		UMLNB 15 LIMITED (14725663)	Active
Active	Director/ Director	13 Mar 2023		UMLNB 14 LIMITED (14725523)	Active
Active	Director/ Director	01 Mar 2023		UML DART LIMITED (14696922)	Active
Active	Director/ Company Director	06 Jan 2023		UML HOLDCO LIMITED (14575121)	Active
Active	Director/ Company Director	06 Jan 2023		UMLNB 9 LIMITED (14575759)	Active
Active	Director/ Company Director	06 Jan 2023		UMLNB 10 LIMITED (14575917)	Active
Active	Director/ Company Director	06 Jan 2023		UMLNB 11 LIMITED (14575990)	Active
Active	Director/ Company Director	06 Jan 2023		UMLNB 12 LIMITED (14576058)	Active
Active	Director/ Company Director	05 Jan 2023		UML SEVERN LIMITED (14573370)	Active
Active	Director/ Company Director	16 Dec 2022		UML BEDFORD LIMITED (14545615)	Active
Active	Director/ Company Director	14 Dec 2022		UML TWEED LIMITED (14540329)	Active
Active	Director/ Company Director	13 Dec 2022		UML MERSEY LIMITED (14538867)	Active
Active	Director/ Company Director	05 Dec 2022		UML SHERLOCK LIMITED (14524620)	Active
Active	Director/ Company Director	17 Oct 2022		UML PINARELLO LIMITED (14421894)	Active
Active	Director/ Business Person	01 Sep 2022		UNION MARITIME SERVICES LIMITED (14331342)	Active
Active	Director/ Director	10 Aug 2022		MATEL LIMITED (14289030)	Active
Active	Director/ Director	27 Jun 2022		UML BERNERS LIMITED (14198065)	Active
Active	Director/ Businessman	04 Oct 2021		UML BONDI LIMITED (11775461)	Active
Active	Director/ Director	06 Aug 2021		33 HOSPITALITY LIMITED (13553800)	Active
Resigned	Director/ Businessman	02 Jul 2021	11 Oct 2021	ARCT OCEAN LIMITED (13489592)	Active
Resigned	Director/ Businessman	02 Jul 2021	07 Jul 2021	ULTRA MOUNT ATHOS LIMITED (13489587)	Active
Resigned	Director/ Businessman	02 Jul 2021	11 Oct 2021	ANTA OCEAN LIMITED (13489593)	Active
Resigned	Director/ Businessman	02 Jul 2021	11 Oct 2021	IND OCEAN LIMITED (13489590)	Active
Resigned	Director/ Businessman	02 Jul 2021	11 Oct 2021	PACIF OCEAN LIMITED (13489588)	Active
Resigned	Director/ Businessman	04 Jan 2021	10 May 2021	KALIXENOS LIMITED (13108419)	Active
Resigned	Director/ Businessman	04 Jan 2021	06 Jul 2021	PETIT CHAM LIMITED (13108424)	Active
Resigned	Director/ Businessman	04 Jan 2021	14 Apr 2021	KAMSAR MONT FORT LIMITED (13108437)	Active
Resigned	Director/ Businessman	04 Jan 2021	03 Feb 2021	CAPE SARINA LIMITED (13108439)	Active
Resigned	Director/ Businessman	04 Jan 2021	10 May 2021	FLEET TRADER LIMITED (13108430)	Active
Resigned	Director/ Businessman	04 Jan 2021	11 Oct 2021	ATL OCEAN LIMITED (13108515)	Active
Active	Director/ Businessman	14 Dec 2020		MGC MARYLEBONE LIMITED (13081394)	Active
Active	Director/ Businessman	09 Oct 2020		ANAVATOS HOLDCO LIMITED (12941247)	Active
Active	Director/ Businessman	09 Oct 2020		FULMAR HOLDCO LIMITED (12941304)	Active
Active	Director/ Businessman	22 Jun 2020		OCEAN GIANT SECURITY SERVICES (UK) LIMITED (12689651)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	13 Mar 2020		MARULA VENTURES LIMITED (12516827)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	12 Mar 2020		TOP MARINE PAINTS LIMITED (12513586)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	10 Mar 2020		ATLANTAS BULK SHIP MANAGEMENT LTD. (12509147)	Active
Active	Director/ Businessman	13 Feb 2020		UMLNB 7 LIMITED (12460974)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	17 Jan 2020		UML DEAN LIMITED (12409367)	Active
Active	Director/ Businessman	17 Dec 2019		UML WESTMORE LIMITED (12368353)	Active
Active	Director/ Businessman	17 Dec 2019		UML PICTON LIMITED (12368352)	Active
Active	Director/ Businessman	11 Oct 2019		UML ABBEY LIMITED (12257307)	Active
Active	Director/ Businessman	03 Sep 2019		UML BRUNSWICK LIMITED (12187266)	Active
Active	Director/ Businessman	09 Aug 2019		UML GLIFA LIMITED (12149183)	Active
Active	Director/ Businessman	08 Aug 2019		GLIFA HOLDCO LIMITED (12146074)	Active
Active	Director/ Businessman	27 Jun 2019		UMLNB 6 LIMITED (12072982)	Active
Active	Director/ Businessman	27 Jun 2019		UMLNB 5 LIMITED (12073261)	Active
Active	Director/ Businessman	26 Jun 2019		UMLNB HOLDINGS LIMITED (12070294)	Active
Active	Director/ Businessman	22 May 2019		GORDON SHIPPING LIMITED (12010314)	Active
Active	Director/ Businessman	22 May 2019		UML CARLTON LIMITED (12010458)	Active
Active	Director/ Businessman	13 Feb 2019		UML WELLINGTON LIMITED (11825482)	Active
Active	Director/ Businesssman	13 Feb 2019		UNION MARINE SERVICES LIMITED (11825407)	Active
Active	Director/ Businessman	13 Feb 2019		UML TEXAS STAR LIMITED (11825317)	Active
Active	Director/ Businessman	13 Feb 2019		UML ALABAMA STAR LIMITED (11825202)	Active
Active	Director/ Businessman	12 Feb 2019		UML AMPLEFORTH LIMITED (11822162)	Active
Active	Director/ Businessman	30 Jan 2019		UML BRYANSTON LIMITED (11796742)	Active
Resigned?	Director/ Company Director	22 Jan 2019		LBGC LTD (11780166)	Active
Active	Director/ Businessman	11 Dec 2018		PORT STANLEY LIMITED (11721717)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	06 Dec 2018		PORT UNION LIMITED (11714799)	Active - Proposal to Strike off	100%
Active	Director/ Director	28 Nov 2018		HEATHFIELD HOUSE CAMBRIDGE LIMITED (11701240)	Active
Resigned?	Director/ Businessman	31 Oct 2018		PORT SAID LIMITED (11652098)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	31 Oct 2018		PORT MOODY LIMITED (11652381)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	26 Sep 2018		UNION AMKOR LIMITED (11590616)	Active
Active	Director/ Businessman	26 Sep 2018		UCL VOKARIA LIMITED (11590614)	Active
Active	Director/ Businessman	14 Aug 2018		BDP SPIRIT LIMITED (11515822)	Active
Active	Director/ Businessman	14 Aug 2018		UCL SPRINGFIELD LIMITED (11515906)	Active
Active	Director/ Businessman	14 Aug 2018		UCL ASTON LIMITED (11515949)	Active
Active	Director/ Businessman	10 Jul 2018		PYTHEAS MARITIME HOLDINGS LIMITED (11456499)	Active
Active	Director/ Director	27 Jun 2018		ICEPORT TWO LIMITED (11436456)	Active
Active	Director/ Businessman	26 Jun 2018		UML ANFA LIMITED (11434473)	Active
Active	Director/ Businessman	16 May 2018		UML WEYMOUTH LIMITED (11364843)	Active
Resigned?	Director/ Businessman	16 May 2018		UML KNOX LIMITED (11364640)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	14 May 2018		UML WINCHESTER LIMITED (11358912)	Active - Proposal to Strike off	100%
Resigned?	Director/ Director	05 Feb 2018		PROXIMITY HOMES LIMITED (11186624)	Dissolved 30 Mar 2021	100%
Active	Director/ Director	23 Jan 2018		NELSON HOUSE CAMBRIDGE LIMITED (11166336)	Active
Active	Director/ Director	23 Jan 2018		11 HOSPITALITY LIMITED (11166046)	Active
Resigned?	Director/ Director	23 Jan 2018		11 HOSPITALITY (LUTON) LIMITED (11166248)	Dissolved 07 Jun 2022	100%
Resigned?	Director/ Director	24 Nov 2017		KESTATES LET LIMITED (11081302)	Active
Active	Director/ Businessman	28 Sep 2017		UNION DATA SERVICES LIMITED (10985527)	Active - Proposal to Strike off	100%
Resigned?	Director/ Director	07 Sep 2017		HUXLEY GLOBAL LIMITED (10951623)	Active
Resigned?	Director/ Director	24 Jul 2017		PESTATES WEMBLEY LIMITED (10879883)	Active
Active	Director/ Businessman	21 Jul 2017		FULTON GRAND LIMITED (10877479)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	13 Jul 2017		FULTON ST JAMES LIMITED (10865521)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	30 Jun 2017		UNION MARITIME HOLDINGS LIMITED (10843122)	Active
Resigned?	Director/ Businessman	21 Jun 2017		UMLNB 4 LIMITED (10829385)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	21 Jun 2017		UMLNB 1 LIMITED (10829077)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	21 Jun 2017		UMLNB 3 LIMITED (10829347)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	21 Jun 2017		UMLNB 2 LIMITED (10829903)	Active - Proposal to Strike off	100%
Active	Director/ Director	12 Jun 2017		73WHR LIMITED (10813251)	Active
Active	Director/ Director	23 May 2017		TEMPSFORD ESTATES LIMITED (10785726)	Active
Active	Director/ Businessman	20 May 2017		FULTON CENTRAL LIMITED (10780921)	Active
Active	Director/ Director	18 May 2017		SOLAI HOUSE LIMITED (10777987)	Active
Active	Director/ Director	17 May 2017		BISH 2 LIMITED (10775830)	Active
Active	Director/ Director	17 May 2017		BISH 1 LIMITED (10775630)	Active
Resigned?	Director/ Businessman	26 Apr 2017		UCL ANNECY LIMITED (10740979)	Active
Active	Director/ Businessman	19 Apr 2017		TPT SHIPBROKERS INT. LIMITED (10562320)	Active
Active	Director/ Businessman	18 Apr 2017		UCL FROGNAL LIMITED (10728444)	Active
Active	Director/ Businessman	29 Mar 2017		FULTON HYDE LIMITED (10695969)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	29 Mar 2017		FULTON CLOVER LIMITED (10695972)	Active
Active	Director/ Businessman	23 Mar 2017		TUNE CHEMICAL TANKERS (UK) LIMITED (10686981)	Active
Resigned?	Director/ Director	22 Mar 2017		YESTATES LIMITED (10684172)	Active
Active	Director/ Businessman	15 Mar 2017		UML VICTORIA LIMITED (10671109)	Active
Active	Director/ Businessman	01 Feb 2017		FULTON LINCOLN LIMITED (10595050)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	01 Feb 2017		LINCOLN SHIPPING LIMITED (10594747)	Active
Active	Director/ Businessman	01 Feb 2017		FULTON REGENT LIMITED (10595071)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	17 Jan 2017		HUDSON KENSINGTON LIMITED (10568571)	Active
Active	Director/ Businessman	17 Jan 2017		HUDSON RICHMOND LIMITED (10568464)	Active
Active	Director/ Businessman	17 Jan 2017		HUDSON LISSE LIMITED (10568804)	Active
Active	Director/ Businessman	17 Jan 2017		HUDSON CAMDEN LIMITED (10568559)	Active
Active	Director/ Businessman	17 Jan 2017		HUDSON BRENT LIMITED (10568469)	Active
Active	Director/ Businessman	17 Jan 2017		HUDSON ARNHEM LIMITED (10568357)	Active
Active	Director/ Businessman	17 Jan 2017		HUDSON CHEMICAL TANKERS LIMITED (10567793)	Active
Active	Director/ Businessman	17 Jan 2017		HUDSON ALMERE LIMITED (10568363)	Active
Resigned?	Director/ Businessman	16 Jan 2017		10564363 LTD. (10564363)	Active
Active	Director/ Businessman	13 Jan 2017		HCT PORTLAND LIMITED (10562135)	Active
Resigned?	Director/ Director	13 Jan 2017		XESTATES LIMITED (10562843)	Active
Resigned?	Director/ Director	13 Jan 2017		NESTATES LET LIMITED (10563075)	Active
Active	Director/ Businessman	20 Dec 2016		ATLANTAS TECHNICAL SERVICES LIMITED (10533563)	Active
Active	Director/ Businessman	15 Dec 2016		ATLANTAS SHIP GROUP LIMITED (10527616)	Active
Active	Director/ Businessman	08 Nov 2016		UML BAKERLOO LIMITED (10467308)	Active
Active	Director/ Businessman	27 Oct 2016		UCL HARROW LIMITED (10448942)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	21 Oct 2016		UNION COMMERCIAL SERVICES LIMITED (10440827)	Active
Active	Director/ Director	28 Jun 2016		ICEPORT ONE LIMITED (10254320)	Active
Resigned?	Director/ Businessman	14 Jun 2016		UCL ALBION LIMITED (10230759)	Active
Active	Director/ Businessman	07 Jun 2016		UNION CARRIERS LIMITED (10218567)	Active
Active	Director/ Businessman	25 Jan 2016		UML MAYFAIR LIMITED (09967021)	Active
Active	Director/ Businessman	19 Jan 2016		UML WESTMINSTER LIMITED (09958055)	Active
Resigned?	Director/ Businessman	22 Dec 2015		UML WEMBLEY LIMITED (09925350)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	22 Dec 2015		UML DORSET LIMITED (09925326)	Active - Proposal to Strike off	100%
Active	Director/ Director	11 Nov 2015		UESTATES LIMITED (09866512)	Active
Active	Director/ Director	11 Nov 2015		CESTATES LET LIMITED (09866537)	Active
Active	Director/ Director	11 Nov 2015		DUNE RESOURCES LET LIMITED (09866842)	Active
Active	Director/ Director	11 Nov 2015		WAITE DAVIES LET LIMITED (09866907)	Active
Resigned?	Director/ Director	10 Nov 2015		PESTATES LIMITED (09866327)	Active
Resigned	Director/ Director	10 Nov 2015	12 Jan 2023	NESTATES LIMITED (09866279)	Active - Proposal to Strike off	50%
Resigned?	Director/ Director	10 Nov 2015		SOLAI ESTATES LIMITED (09866220)	Active
Resigned	Director/ Director	09 Nov 2015	08 Feb 2024	LESTATES LIMITED (09862550)	Active - Proposal to Strike off	93%
Resigned?	Director/ Director	18 Sep 2015		GESTATES LIMITED (09784469)	Active
Active	Director/ Businessman	17 Sep 2015		UML WIMPOLE LIMITED (09781556)	Active
Active	Director/ Businessman	29 Jul 2015		UML PORTMAN LIMITED (09707778)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	12 May 2015		UML HAMPSTEAD LIMITED (09585394)	Active
Resigned?	Director/ Businessman	27 Apr 2015		UML CHILTERN LIMITED (09563826)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	27 Apr 2015		UML BLANDFORD LIMITED (09563822)	Active
Active	Director/ Businessman	27 Apr 2015		UML MOXON LIMITED (09563838)	Active
Active	Director/ Businessman	14 Apr 2015		UML HINDE LIMITED (09542043)	Active - Proposal to Strike off	100%
Active	Director/ Businessman	19 Mar 2015		UML WIGMORE LIMITED (09499804)	Active
Resigned?	Director/ Businessman	22 Jan 2015		UML MARLIN LIMITED (09402700)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	08 Jan 2015		UML ANNECY LIMITED (09380019)	Active
Resigned?	Director/ Businessman	16 Dec 2014		UML PORTLAND LIMITED (09357142)	Active
Resigned	Director/ Businessman	29 Oct 2014	03 Feb 2021	CAPE SANDRA LIMITED (09287239)	Active
Resigned?	Director/ Businessman	29 Oct 2014		UML WELBECK LIMITED (09285015)	Active
Active	Director/ Businessman	15 Jul 2014		ATLANTAS SHIP MANAGEMENT LIMITED (09130764)	Active
Active	Director/ Businessman	15 Jul 2014		TMS OFFSHORE LIMITED (09130729)	Active
Resigned?	Director/ Businessman	30 Jun 2014		UML EAGLE LIMITED (09106684)	Active - Proposal to Strike off	100%
Active	Director/ Director	03 Jun 2014		FESTATES LIMITED (09069568)	Active
Active	Director/ Director	03 Jun 2014		CESTATES LIMITED (09068983)	Active
Active	Director/ Director	30 May 2014		WAITE DAVIES LIMITED (09063268)	Active
Resigned	LLP Designated Member/	08 Apr 2014	08 Apr 2014	DUNE PROPERTY INVESTMENT LLP (OC392546)	Dissolved 07 Jul 2015	0%
Active	Director/ Businessman	21 Mar 2014		CLION LIMITED (08952976)	Active
Active	Director/ Businessman	28 Jun 2013		P ENERGY LIMITED (08589113)	Active
Resigned?	Director/ Businessman	28 Jun 2013		FOCUS TANKERS LIMITED (08589135)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	28 Jun 2013		P GRACE LIMITED (08589192)	Active
Resigned?	Director/ Businessman	30 May 2013		UCM (UK) LIMITED (08549051)	Dissolved 30 May 2017	100%
Active	Director/ Businessman	13 Mar 2013		B CRYSTAL LIMITED (08443199)	Active
Active	Director/ Businessman	13 Mar 2013		B EMERALD LIMITED (08443369)	Active
Active	Director/ Businessman	23 Jan 2013		TOP FENDERS 4 LIMITED (08372093)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	13 Dec 2012		TOP FENDERS 3 LIMITED (08330939)	Active
Active	Director/ Businessman	05 Nov 2012		OSTRIDER LIMITED (08280913)	Active
Active	Director/ Businessman	05 Nov 2012		OCOURAGE LIMITED (08280852)	Active
Active	Director/ Businessman	08 Oct 2012		DUNE RESOURCES LIMITED (08244377)	Active
Active	Director/ Businessman	20 Mar 2012		OBLUE LIMITED (07998843)	Active
Resigned?	Director/ Businessman	20 Feb 2012		OSPIRIT LIMITED (07956335)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	20 Feb 2012		OFORCE LIMITED (07956337)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	27 May 2011		NANDAN CLEANTEC PLC (07650655)	Dissolved 21 Mar 2016	100%
Active	Director/ Businessman	03 Mar 2011		UNION BUNKERING LIMITED (07551353)	Active
Active	Director/ Businessman	03 Mar 2011		SOLAI USA LIMITED (07549984)	Active
Resigned?	Director/ Businessman	31 Jan 2011		TOP FENDERS 2 LIMITED (07510122)	Active
Active	Director/ Businessman	05 Jan 2011		ICEPORT LIMITED (07483085)	Active
Resigned	Director/ Businessman	14 Apr 2010	31 Mar 2017	BETTEX LIMITED (07223391)	Active
Resigned?	Director/ Business Man	29 Oct 2009		UN TRADER LIMITED (07061029)	Dissolved 30 Jul 2013	100%
Resigned?	Director/ Buinessman	23 Sep 2009		PREMIERE SHIP MANAGEMENT LIMITED (07027029)	Dissolved 13 Sep 2016	100%
Resigned?	Director/ Businessman	09 Jun 2009		TOP FENDERS 1 LIMITED (06928726)	Active - Proposal to Strike off	100%
Resigned?	Director/ Businessman	09 Jun 2009		VALOR SHIPPING LIMITED (06928473)	Dissolved 25 Aug 2015	100%
Resigned?	Secretary/ Businessman	09 Mar 2009		NESCALL LIMITED (05605929)	Dissolved 30 Jul 2013	100%
Active	Director/ Businessman	24 Feb 2009		KERIO LIMITED (06828747)	Active

Report limited to 200 entries!

Number of active appointments: 140
Number resignations: 60
Average tenure of active positions: 5.8 years
Average tenure of resigned positions: 2.0 years
Dissolution Rate: 24.0%
Average Dissolution Attribution: 21.9%

CO-DIRECTORS

Name	UML WATSON LIMITED -Active	CONONISH MINING LIMITED -Active - Proposal to Strike off	UMLNB 28 LIMITED -Active	UMLNB 22 LIMITED -Active	UMLNB 21 LIMITED -Active	UML TRADING LIMITED -Active	WELLINGTON MARITIME LIMITED -Active - Proposal to Strike off	OAKFIELD COURT (WELWYN) MANAGEMENT COMPANY LIMITED -Active	UMLNB 19 LIMITED -Active - Proposal to Strike off	UMLNB 20 LIMITED -Active - Proposal to Strike off	UMLNB 17 LIMITED -Active	UMLNB 18 LIMITED -Active	UML BALHAM LIMITED -Active	UMLNB 16 LIMITED -Active	UMLNB 13 LIMITED -Active	UMLNB 15 LIMITED -Active	UMLNB 14 LIMITED -Active	UML DART LIMITED -Active	UML HOLDCO LIMITED -Active	UMLNB 9 LIMITED -Active	UMLNB 10 LIMITED -Active	UMLNB 11 LIMITED -Active	UMLNB 12 LIMITED -Active	UML SEVERN LIMITED -Active	UML BEDFORD LIMITED -Active	UML TWEED LIMITED -Active	UML MERSEY LIMITED -Active	UML SHERLOCK LIMITED -Active	UML PINARELLO LIMITED -Active	UNION MARITIME SERVICES LIMITED -Active	MATEL LIMITED -Active	UML BERNERS LIMITED -Active	UML BONDI LIMITED -Active	33 HOSPITALITY LIMITED -Active	ARCT OCEAN LIMITED -Active	ULTRA MOUNT ATHOS LIMITED -Active	ANTA OCEAN LIMITED -Active	IND OCEAN LIMITED -Active	PACIF OCEAN LIMITED -Active	KALIXENOS LIMITED -Active	PETIT CHAM LIMITED -Active	KAMSAR MONT FORT LIMITED -Active	CAPE SARINA LIMITED -Active	FLEET TRADER LIMITED -Active	ATL OCEAN LIMITED -Active	MGC MARYLEBONE LIMITED -Active	ANAVATOS HOLDCO LIMITED -Active	FULMAR HOLDCO LIMITED -Active	OCEAN GIANT SECURITY SERVICES (UK) LIMITED -Active - Proposal to Strike off	MARULA VENTURES LIMITED -Active - Proposal to Strike off	TOP MARINE PAINTS LIMITED -Active - Proposal to Strike off	ATLANTAS BULK SHIP MANAGEMENT LTD. -Active	UMLNB 7 LIMITED -Active - Proposal to Strike off	UML DEAN LIMITED -Active	UML WESTMORE LIMITED -Active	UML PICTON LIMITED -Active	UML ABBEY LIMITED -Active	UML BRUNSWICK LIMITED -Active	UML GLIFA LIMITED -Active	GLIFA HOLDCO LIMITED -Active	UMLNB 6 LIMITED -Active	UMLNB 5 LIMITED -Active	UMLNB HOLDINGS LIMITED -Active	GORDON SHIPPING LIMITED -Active	UML CARLTON LIMITED -Active	UML WELLINGTON LIMITED -Active	UNION MARINE SERVICES LIMITED -Active	UML TEXAS STAR LIMITED -Active	UML ALABAMA STAR LIMITED -Active	UML AMPLEFORTH LIMITED -Active	UML BRYANSTON LIMITED -Active	LBGC LTD -Active	PORT STANLEY LIMITED -Active - Proposal to Strike off	PORT UNION LIMITED -Active - Proposal to Strike off	HEATHFIELD HOUSE CAMBRIDGE LIMITED -Active	PORT SAID LIMITED -Active - Proposal to Strike off	PORT MOODY LIMITED -Active - Proposal to Strike off	UNION AMKOR LIMITED -Active	UCL VOKARIA LIMITED -Active	BDP SPIRIT LIMITED -Active	UCL SPRINGFIELD LIMITED -Active	UCL ASTON LIMITED -Active	PYTHEAS MARITIME HOLDINGS LIMITED -Active	ICEPORT TWO LIMITED -Active	UML ANFA LIMITED -Active	UML WEYMOUTH LIMITED -Active	UML KNOX LIMITED -Active - Proposal to Strike off	UML WINCHESTER LIMITED -Active - Proposal to Strike off	PROXIMITY HOMES LIMITED -Dissolved	NELSON HOUSE CAMBRIDGE LIMITED -Active	11 HOSPITALITY LIMITED -Active	11 HOSPITALITY (LUTON) LIMITED -Dissolved	KESTATES LET LIMITED -Active	UNION DATA SERVICES LIMITED -Active - Proposal to Strike off	HUXLEY GLOBAL LIMITED -Active	PESTATES WEMBLEY LIMITED -Active	FULTON GRAND LIMITED -Active - Proposal to Strike off	FULTON ST JAMES LIMITED -Active - Proposal to Strike off	UNION MARITIME HOLDINGS LIMITED -Active	UMLNB 4 LIMITED -Active - Proposal to Strike off	UMLNB 1 LIMITED -Active - Proposal to Strike off	UMLNB 3 LIMITED -Active - Proposal to Strike off	UMLNB 2 LIMITED -Active - Proposal to Strike off	73WHR LIMITED -Active	TEMPSFORD ESTATES LIMITED -Active	FULTON CENTRAL LIMITED -Active	SOLAI HOUSE LIMITED -Active	BISH 2 LIMITED -Active	BISH 1 LIMITED -Active	UCL ANNECY LIMITED -Active	TPT SHIPBROKERS INT. LIMITED -Active	UCL FROGNAL LIMITED -Active	FULTON HYDE LIMITED -Active - Proposal to Strike off	FULTON CLOVER LIMITED -Active	TUNE CHEMICAL TANKERS (UK) LIMITED -Active	YESTATES LIMITED -Active	UML VICTORIA LIMITED -Active	FULTON LINCOLN LIMITED -Active - Proposal to Strike off	LINCOLN SHIPPING LIMITED -Active	FULTON REGENT LIMITED -Active - Proposal to Strike off	HUDSON KENSINGTON LIMITED -Active	HUDSON RICHMOND LIMITED -Active	HUDSON LISSE LIMITED -Active	HUDSON CAMDEN LIMITED -Active	HUDSON BRENT LIMITED -Active	HUDSON ARNHEM LIMITED -Active	HUDSON CHEMICAL TANKERS LIMITED -Active	HUDSON ALMERE LIMITED -Active	10564363 LTD. -Active	HCT PORTLAND LIMITED -Active	XESTATES LIMITED -Active	NESTATES LET LIMITED -Active	ATLANTAS TECHNICAL SERVICES LIMITED -Active	ATLANTAS SHIP GROUP LIMITED -Active	UML BAKERLOO LIMITED -Active	UCL HARROW LIMITED -Active - Proposal to Strike off	UNION COMMERCIAL SERVICES LIMITED -Active	ICEPORT ONE LIMITED -Active	UCL ALBION LIMITED -Active	UNION CARRIERS LIMITED -Active	UML MAYFAIR LIMITED -Active	UML WESTMINSTER LIMITED -Active	UML WEMBLEY LIMITED -Active - Proposal to Strike off	UML DORSET LIMITED -Active - Proposal to Strike off	UESTATES LIMITED -Active	CESTATES LET LIMITED -Active	DUNE RESOURCES LET LIMITED -Active	WAITE DAVIES LET LIMITED -Active	PESTATES LIMITED -Active	NESTATES LIMITED -Active - Proposal to Strike off	SOLAI ESTATES LIMITED -Active	LESTATES LIMITED -Active - Proposal to Strike off	GESTATES LIMITED -Active	UML WIMPOLE LIMITED -Active	UML PORTMAN LIMITED -Active - Proposal to Strike off	UML HAMPSTEAD LIMITED -Active	UML CHILTERN LIMITED -Active - Proposal to Strike off	UML BLANDFORD LIMITED -Active	UML MOXON LIMITED -Active	UML HINDE LIMITED -Active - Proposal to Strike off	UML WIGMORE LIMITED -Active	UML MARLIN LIMITED -Active - Proposal to Strike off	UML ANNECY LIMITED -Active	UML PORTLAND LIMITED -Active	CAPE SANDRA LIMITED -Active	UML WELBECK LIMITED -Active	ATLANTAS SHIP MANAGEMENT LIMITED -Active	TMS OFFSHORE LIMITED -Active	UML EAGLE LIMITED -Active - Proposal to Strike off	FESTATES LIMITED -Active	CESTATES LIMITED -Active	WAITE DAVIES LIMITED -Active	CLION LIMITED -Active	P ENERGY LIMITED -Active	FOCUS TANKERS LIMITED -Active - Proposal to Strike off	P GRACE LIMITED -Active	UCM (UK) LIMITED -Dissolved	B CRYSTAL LIMITED -Active	B EMERALD LIMITED -Active	TOP FENDERS 4 LIMITED -Active - Proposal to Strike off	TOP FENDERS 3 LIMITED -Active	OSTRIDER LIMITED -Active	OCOURAGE LIMITED -Active	DUNE RESOURCES LIMITED -Active	OBLUE LIMITED -Active	OSPIRIT LIMITED -Active - Proposal to Strike off	OFORCE LIMITED -Active - Proposal to Strike off	NANDAN CLEANTEC PLC -Dissolved	UNION BUNKERING LIMITED -Active	SOLAI USA LIMITED -Active	TOP FENDERS 2 LIMITED -Active	ICEPORT LIMITED -Active	BETTEX LIMITED -Active	UN TRADER LIMITED -Dissolved	PREMIERE SHIP MANAGEMENT LIMITED -Dissolved	TOP FENDERS 1 LIMITED -Active - Proposal to Strike off	VALOR SHIPPING LIMITED -Dissolved	KERIO LIMITED -Active
Matthew Brooks ENSTON	✔				✔	✔	✔					✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔																				✔			✔	✔		✔				✔					✔				✔									✔																																																					✔	✔			✔			✔																											✔	✔																					✔
Laurent Elie CADJI	✔	✔
Laurent Elie CADJI	✔			✔
Laurent Elie CADJI	✔				✔
Nikolaos FRAGKOUDAKIS	✔							✔
Laurent Elie CADJI	✔							✔
Laurent Elie CADJI	✔										✔
Laurent Elie CADJI	✔									✔
Laurent Elie CADJI	✔												✔
Laurent Elie CADJI	✔											✔
Laurent Elie CADJI	✔													✔
Laurent Elie CADJI	✔														✔
Laurent Elie CADJI	✔																✔
Laurent Elie CADJI	✔																	✔
Laurent Elie CADJI	✔															✔
Laurent Elie CADJI	✔																		✔
Laurent Elie CADJI	✔																							✔
Laurent Elie CADJI	✔																						✔
Laurent Elie CADJI	✔																					✔
Laurent Elie CADJI	✔																				✔
Laurent Elie CADJI	✔																			✔
Laurent Elie CADJI	✔																								✔
Laurent Elie CADJI	✔																									✔
Laurent Elie CADJI	✔																										✔
Laurent Elie CADJI	✔																											✔
Laurent Elie CADJI	✔																												✔
Ramesh Shantilal KANSAGRA	✔	✔		✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Laurent Elie CADJI	✔																													✔
Laurent Elie CADJI	✔																														✔
Laurent Elie CADJI	✔																																✔
Mark VERSCHOYLE	✔																																			✔		✔	✔	✔						✔
Martin Leonard HESSELS	✔																																																																																																																															✔
Nikolaos FRAGKOUDAKIS	✔																																				✔
Nikolaos FRAGKOUDAKIS	✔																																									✔
Mark VERSCHOYLE	✔																																								✔		✔		✔
Mark VERSCHOYLE	✔																																																																																																																																																																					✔
Mark VERSCHOYLE	✔																																				✔					✔		✔																																																																																																																										✔
Nikolaos FRAGKOUDAKIS	✔																																			✔		✔	✔	✔	✔		✔	✔	✔	✔																																																																																																																								✔
Ramesh Shantilal KANSAGRA	✔																																																							✔		✔
Laurent Elie CADJI	✔																																														✔	✔	✔	✔	✔	✔	✔	✔								✔	✔	✔
Alexios CHRONOPOULOS	✔							✔																																																				✔	✔				✔
Dimitrios KOLIAROUDAKIS	✔																																															✔	✔											✔	✔				✔																			✔		✔
Dimitrios KOLIAROUDAKIS	✔																																																																																			✔		✔
Alexios CHRONOPOULOS	✔																																																																														✔	✔				✔		✔
Rani RADIA	✔																																																																								✔
Amit RADIA	✔																																																																								✔
Alexandros Panagiotis TOMAZOS	✔																																	✔
Darren John MAUPIN	✔																																	✔
Nicholas James MAHONEY	✔																																	✔
Kean Hua CHUNG	✔																																	✔
Dimitrios KOLIAROUDAKIS	✔																																																																														✔	✔
Nicolas GIOVANNA	✔																																																																																																															✔
Ronak Ramesh KANSAGRA	✔																																																																																															✔
Sarita Michele KRALJEVIC	✔																																																																																																																																																																																																	✔
Miriam Martine TAYLOR	✔																																																																																																															✔																																																																																		✔
Edwin Erik Gelbert JAGER	✔																																																																																																																															✔		✔
Martin DE JONG	✔																																																																																																															✔
Szymon Robert ZARZYCKI	✔																																																																																																																																																																										✔
Michael WHITELEY	✔																																																																																									✔				✔			✔																				✔															✔	✔													✔	✔	✔	✔	✔	✔		✔	✔																	✔	✔	✔												✔
Muhammed Bilal JHETAM	✔																																																																																																																																																																																	✔
Shiraz Abdul AHMED GANY	✔																																																																																																																																																																																	✔
Ravi Ranjit GIDWANI	✔																																																																																																																																																																																												✔
Ronak Ramesh KANSAGRA	✔																																																																																																																																																																																								✔
Kishorkumar Somnath GUPTA	✔																																																																																																																																																																																												✔
Surendra AJJARAPU	✔																																																																																																																																																																																												✔
Sanesh Arvind PANDHARE	✔																																																																																																																																																																																												✔
Mark WOODALL	✔																																																																																																																																																																																												✔
Srinivas Prasad, Mr. MOTURI	✔																																																																																																																																																																																												✔
Bhaskar Rao, Mr. VOLAM	✔																																																																																																																																																																																												✔
Sunil Rajni KANSAGRA	✔								✔																																																																												✔																				✔	✔		✔	✔	✔																													✔																																																						✔
Rishi Ramesh KANSAGRA	✔		✔																																																																																													✔												✔																																																																													✔						✔
Rajni Shantilal KANSAGRA	✔								✔																										✔																																																		✔						✔	✔	✔												✔	✔		✔	✔	✔																													✔																																																						✔
Raajeev Kumar SINGH	✔																																																																																																																																																																																																			✔
Lewis Levy CADJI	✔	✔		✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔			✔	✔	✔	✔		✔	✔	✔	✔						✔			✔	✔	✔	✔	✔	✔	✔			✔				✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔			✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔		✔		✔	✔	✔	✔	✔
Laurent Elie CADJI	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔									✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔						✔			✔	✔	✔	✔	✔	✔	✔			✔				✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔		✔		✔	✔	✔	✔	✔
Bhupendra Shantilal KANSAGRA	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ramesh Shantilal KANSAGRA	✔		✔						✔																						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality