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Jméno	Liverpool Port Logistics Limited
Adresa	1 Church Street Bootle Liverpool L20 1AF
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.	16. říjen 2017
Company No.	02529602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	52101 Operation of warehousing and storage facilities for water transport activities
Company Register Status	active
Previous Names	Mersey Forwarding Shipping 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mersey Forwarding Limited Status: Active Notified: 01/01/2017 Companies House Number: 01000267 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hale, David Alan Bootle, Liverpool, Merseyside, England Status: Active Notified: 05/03/2019 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hoban, David John Bootle, Liverpool, England Status: Active Notified: 05/03/2019 Date of Birth: 10/1980 Occupation: Freight And Logistics Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Hoban, Jane Rufford, Ormskirk, Lancashire Status: Active Notified: 26/02/1992 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoban, John Michael Rufford, Ormskirk, Lancashire Status: Active Notified: 26/02/1992 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ierston, Anthony Eric Bootle, Liverpool, Merseyside, England Status: Active Notified: 05/03/2019 Date of Birth: 11/1968 Occupation: Freight And Logistics Advisor Role: Director Country of Residence: England Nationality: British

Jones, Joanne Bootle, Liverpool, Merseyside, England Status: Active Notified: 05/03/2019 Date of Birth: 11/1974 Occupation: Freight And Logistics Adviser Role: Director Country of Residence: England Nationality: British

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Liverpool Port Logistics Limited

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Persons with Significant Control (1)

Officers (6)