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Jméno	Grove Port Logistics Limited
Adresa	Grove Port Gunness Scunthorpe DN15 8UA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	25. květen 2017
Company Register Name	Groveport Logistics Limited
Company Register Address	17-27 Queens Square Middlesbrough TS2 1AH
Company No.	05410792 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities 52241 Cargo handling for water transport activities 52243 Cargo handling for land transport activities
Company Register Status	active
Previous Names	Wharton Grove Wharf 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Groveport 2012 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07685825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Calje, Johannes Franciscus Middlesbrough, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Hopkinson, Jeremy Mark Middlesbrough, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Law, Elizabeth Marie-Claire Middlesbrough, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB L.S.D.Transport(1944)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00388497 Nature of Control