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Jméno	Harwich Port Users' Association Limited
Adresa	Fred Olsen House White House Road Ipswich IP1 5LL
VAT ID (DIČ)	no VAT ID available
Company No.	01939610 Show on Companies House
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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Officers (5)

Source: Companies House

Edgar, Penelope Jane Ipswich, England Status: Active Notified: 16/06/2017 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Grange, John Charles Garrison Lane, Felixstowe, England Status: Active Notified: 16/06/2017 Date of Birth: 01/1956 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Smith, Stephen Carl Ipswich, United Kingdom Status: Active Notified: 06/05/2010 Date of Birth: 06/1965 Occupation: Director, Shipping Role: Director Country of Residence: England Nationality: British

Ward, Jonathan Paul Harwich, England Status: Ceased Notified: 16/06/2017 Ceased: 17/04/2025 Date of Birth: 08/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ward, Jonathan Paul Ipswich, United Kingdom Status: Ceased Notified: 26/04/2018 Ceased: 17/04/2025 Role: Secretary

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Maritime Cargo Processing PLC Status: Active Notified: 06/04/2016 Companies House Number: 01919399 Nature of Control

Significant influence or control

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Harwich Port Users' Association Limited

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Officers (5)

Companies Controlled by This Company (1)