arrow_back Entities

TOCIR SHIPPING (UK) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2011-02-23 | Reg. 07540669 | Data as of 2026-06-01
50200 - Sea and coastal freight water transport

TOCIR SHIPPING (UK) LIMITED is a private limited company registered in the United Kingdom, under 07540669, incorporated on 23 February 2011. The company is currently active. Operates in the sea and coastal freight water transport sector (SIC 50200). The company has been operating for 15 years. Registered office address: W1H 6DU London, the United Kingdom. Directors include MR JAMES NADIM AMER, MR LUCA DESSY, and MR SAMUEL GONTHA, and 2 others. Sole shareholder is Mr Markus Heeb. Associated with 20 related entities, including JASTZAB SHIPPING (UK) LIMITED, 04331811, and 04905164. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07540669

Registered Address

5TH FLOOR PORTMAN HOUSE
2 PORTMAN STREET
W1H 6DU LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MR LUCA DESSY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 07540669 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free