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Jméno	PD Shipping & Inspection Services Limited
Adresa	17-27 Queen's Square Middlesbrough TS2 1AH
VAT ID (DIČ)	no VAT ID available
Company No.	00568662 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	52220 Service activities incidental to water transportation 52242 Cargo handling for air transport activities
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: 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 Pd Ports Humber Limited Status: Active Notified: 07/09/2017 Companies House Number: 06277161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pd Ports Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Companies House Number: 02033149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Calje, Johannes Franciscus Middlesbrough, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Hopkinson, Jeremy Mark Broomley, Nr Stocksfield, Northumberland, United Kingdom Status: Active Notified: 01/04/2003 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Law, Elizabeth Marie-Claire Middlesbrough, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Law, Elizabeth Marie-Claire Middlesbrough, England Status: Active Notified: 31/12/2022 Role: Secretary

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PD Shipping & Inspection Services Limited

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Persons with Significant Control (2)

Officers (4)