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Nom	KSI Portlink Limited
Adresse	Whitfield Court Unit 2 - Honeywood Close White Cliffs Business Park Dover Kent CT16 3NY
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.	27 septembre 2017
Company Register Address	Unit 4, Suite 16 Orwell House Felixstowe IP11 3AQ
Société Numéro de Registre	06478292 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Customs Support Group Uk Limited Status: Active Notified: 11/05/2022 Companies House Number: 13614174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Strang, Karen Jacquelyn Status: Ceased Notified: 21/01/2017 Ceased: 11/05/2022 Date of Birth: 01/1967 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%

Westgarth, Ian David Status: Ceased Notified: 21/01/2017 Ceased: 11/05/2022 Date of Birth: 09/1962 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%

Officers (4)

Source: Companies House

Gildea, Elizabeth Margaret Ferry Lane, Felixstowe, England Status: Active Notified: 04/11/2022 Date of Birth: 12/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Harrold, Gary Richard Ferry Lane, Felixstowe, England Status: Active Notified: 12/07/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wegman, John Evert Ferry Lane, Felixstowe, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Weermeijer, Frank Robbert Ferry Lane, Felixstowe, England Status: Ceased Notified: 11/05/2022 Ceased: 14/03/2024 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

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KSI Portlink Limited

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Persons with Significant Control (3)

Officers (4)