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Jméno	Precision Stevedores Limited
Adresa	19 Marina Court Castle Street Hull East Yorkshire HU1 1TJ
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.	20. květen 2018
Company Register Address	Stable Yard Hull DN19 7DZ
Company No.	11319214 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	78200 Temporary employment agency activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Bentley, Stephen Barrow-Upon-Humber, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1968 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Daniels, John Geoffrey Laceby, Grimsby, England Status: Active Notified: 30/04/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowd, Alan Barrow-Upon-Humber, England Status: Active Notified: 18/03/2020 Date of Birth: 02/1963 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, James Robert Belfast, Ireland Status: Active Notified: 19/04/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Mark Barrow-Upon-Humber, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Ian Dominic Bridge Street, Goole, United Kingdom Status: Ceased Notified: 19/04/2018 Ceased: 01/08/2023 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Precision Stevedores Limited

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Persons with Significant Control (2)

Officers (6)