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Jméno	Seaport Logistics Services Limited
Adresa	Westgates Restructuring 70 Wright Street Hull HU2 8JD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	25. srpen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. říjen 2020
Company Register Address	Unit 5 Hull HU2 8JL
Company No.	04615950 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	12. prosinec 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2018
Sector (SIC)	49410 - Freight transport by road
Previous Names	P.A. Dunwell Transport Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Humber Port Logistics Limited Status: Active Notified: 29/07/2016 Companies House Number: 07898422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Benton, Jamie Status: Ceased Notified: 29/07/2016 Ceased: 29/07/2016 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Benton, Stephen William Status: Ceased Notified: 29/07/2016 Ceased: 29/07/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Dunwell, Melanie Denise Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dunwell, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Humber Port Logistics Limited Status: Ceased Notified: 29/07/2016 Ceased: 30/07/2016 Companies House Number: 07898422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Beales, Richard Wherstead, Ipswich, England Status: Active Notified: 20/10/2022 Date of Birth: 10/1969 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Benton, Jamie The Marina, Hull, East Yorkshire, England Status: Active Notified: 29/07/2016 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Benton, Stephen William The Marina, Hull, England Status: Active Notified: 29/07/2016 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gostling, Peter Wherstead, Ipswich, England Status: Active Notified: 21/10/2022 Date of Birth: 07/1964 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

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Seaport Logistics Services Limited

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Persons with Significant Control (6)

Officers (4)