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Nom	Peel Ports UK Financeco Limited
Adresse	Maritime Centre Port Of Liverpool Liverpool L21 1LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05907031 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	De Facto 1408 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Peel Ports Intermediate Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05979400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

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

Companies Controlled by This Company (1)

GB Peel Holdings (Ports) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05223258 Nature of Control