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Jméno	Peel Ports Operations Limited
Adresa	Maritime Centre Port Of Liverpool Liverpool L21 1LA
VAT ID (DIČ)	no VAT ID available
Company No.	05398690 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	De Facto 1232 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: 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 Peel Ports Investments Limited Status: Active Notified: 06/04/2016 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

Officers (7)

Source: Companies House

Clark, Jason Port Of Liverpool, Liverpool 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: 22/09/2017 Role: Secretary

Veritiero, Claudio Port Of Liverpool, Liverpool 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

Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 24/06/2010 Ceased: 04/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 24/05/2005 Ceased: 04/08/2020 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (8)

GB Birkenhead Port Limited Status: Active Notified: 06/04/2016 Companies House Number: 02981652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clarke Chapman Portia Port Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03190507 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Maritime Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 04129415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Medway Ports Limited Status: Active Notified: 06/04/2016 Companies House Number: 02650541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merlin Ports Limited Status: Active Notified: 06/04/2016 Companies House Number: 02184066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel Ports Freight Limited Status: Active Notified: 06/04/2016 Companies House Number: 02604841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portia World Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seawing Landguard International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01957362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Peel Ports Operations Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)