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Jméno	Peel Ports Logistics Limited
Adresa	Bridgewater House North Road Ellesmere Port CH65 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.	26. listopad 2021
Company Register Address	Maritime Centre Liverpool L21 1LA
Company No.	04006089 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	50200 Sea and coastal freight water transport
Company Register Status	active
Previous Names	Quality Freight (UK) 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
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Persons with Significant Control (2)

Source: Companies House

GB Peel Ports Investments Limited Status: Active Notified: 16/05/2019 Companies House Number: 05433920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dumbleton, Trevor Status: Ceased Notified: 01/01/2018 Ceased: 16/05/2019 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Clark, Jason Liverpool, England Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Farook Akhtar Liverpool, United Kingdom Status: Active Notified: 16/05/2019 Role: Secretary

Veritiero, Claudio Liverpool, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcintyre, Lewis William Liverpool, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 08/01/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaren, Ian Liverpool, United Kingdom Status: Ceased Notified: 30/05/2022 Ceased: 19/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Peel Ports Logistics Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)