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Nom	PD Ports Finance Limited
Adresse	17-27 Queens Square Middlesbrough TS2 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00436830 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	PD Shipping Agency 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pd Ports Group Limited Status: Active Notified: 29/06/2018 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

GB Pd Ports Hull Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Companies House Number: 00320739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Calje, Johannes Franciscus Middlesbrough, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Hopkinson, Jeremy Mark Middlesbrough, United Kingdom Status: Active Notified: 30/12/2016 Date of Birth: 06/1955 Occupation: Company 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

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PD Ports Finance Limited

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Persons with Significant Control (2)

Officers (3)