Všechny informace o:

Jméno	RMS Grimsby Limited
Adresa	Boothferry Terminal Bridge Street Goole DN14 5SS
VAT ID (DIČ)	no VAT ID available
Company No.	02460625 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	52241 Cargo handling for water transport activities
Company Register Status	active
Previous Names	RMS Grimsby & Immingham Limited Freshney Cargo Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rms Europe Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05024666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bentley, Stephen Goole, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1968 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Hindley, Gavin Michael Goole, England Status: Active Notified: 07/07/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Ian Dominic Goole, England Status: Active Notified: 07/08/2015 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Mark Street, Goole, East Yorkshire Status: Active Notified: 01/09/2021 Date of Birth: 02/1992 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

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RMS Grimsby Limited

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Persons with Significant Control (1)

Officers (4)