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Nom	P&O Ferrymasters LTD
Adresse	Wherstead Park Wherstead Ipswich Suffolk IP9 2WG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
Société Numéro de Registre	NI004115 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (9)

Source: Companies House

Cassidy, Christopher Neil Larne Harbour, Larne, Northern Ireland Status: Active Notified: 01/08/2007 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: British

Hebblethwaite, Peter Douglas Gerald Dover, Kent, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jayaraman, Ganesh Raj Larne Harbour, Larne, Northern Ireland Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Australian

Kachelo, Anoushka Rafia Larne Harbour, Larne, Northern Ireland Status: Active Notified: 31/12/2024 Role: Secretary

Kristensen, Jesper Larne Harbour, Larne, Northern Ireland Status: Active Notified: 01/04/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Niebergall, Timm Ulrich Larne Harbour, Larne, Northern Ireland Status: Active Notified: 01/04/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Mitchell, Amelia Dover, England Status: Ceased Notified: 01/04/2022 Ceased: 31/12/2024 Role: Secretary

Narumanchi Venkata Lakshmi, Narayana Prasad Larne Harbour, Larne, Northern Ireland Status: Ceased Notified: 01/04/2022 Ceased: 31/12/2024 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Uldbjerg, Jesper Boegh Larne Harbour, Larne, Northern Ireland Status: Ceased Notified: 09/08/2023 Ceased: 08/05/2025 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish