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Jméno	Humber Ports Logistics LTD
Adresa	Lancaster Approach North Killingholme Immingham North Lincolnshire DN40 3JZ
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.	10. květen 2016
Company Register Name	Humber Ports Logistics Limited
Company No.	07898422 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	49410 Freight transport by road
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Humber Ports Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08590484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Benton, Steve William Status: Ceased Notified: 04/01/2017 Ceased: 04/01/2017 Date of Birth: 01/1963 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Beales, Richard Wherstead, Ipswich, England Status: Active Notified: 20/10/2022 Date of Birth: 10/1969 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Benton, Jamie North Killingholme, Immingham, England Status: Active Notified: 05/01/2012 Date of Birth: 09/1986 Occupation: Director, Haulage Manager Role: Director Country of Residence: England Nationality: British

Benton, Stephen William Ulceby, England Status: Active Notified: 05/01/2012 Date of Birth: 01/1963 Occupation: Director, Haulage Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gostling, Peter Wherstead, Ipswich, England Status: Active Notified: 21/10/2022 Date of Birth: 07/1964 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Seaport Logistics Services Limited Status: Active Notified: 29/07/2016 Companies House Number: 04615950 Nature of Control