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Nom	Containers 2000 Limited
Adresse	Kpmg Llp 8 Princes Parade Liverpool L3 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04260858 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2016
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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 (3)

Source: Companies House

GB Mobile Mini Uk Limited Status: Active Notified: 30/11/2016 Companies House Number: 02862423 Nature of Control

Ownership of shares - 75% or more

GB David Holmes Status: Ceased Notified: 27/07/2016 Ceased: 30/11/2016 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%

Right to appoint and remove directors

Significant influence or control

GB Derek Dunn Status: Ceased Notified: 27/07/2016 Ceased: 30/11/2016 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%

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Miner, Christopher Liverpool, Merseyside Status: Active Notified: 30/11/2016 Date of Birth: 06/1971 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Morgan, Christopher David Liverpool, Merseyside Status: Active Notified: 30/11/2016 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Christopher David Liverpool, Merseyside Status: Active Notified: 30/11/2016 Role: Secretary

Olsson, Erik Liverpool, Merseyside Status: Active Notified: 30/11/2016 Date of Birth: 09/1962 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Welch, Van Liverpool, Merseyside Status: Active Notified: 31/08/2017 Date of Birth: 01/1955 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Dunn, Derek Wardley, Gateshead Status: Ceased Notified: 03/08/2001 Ceased: 30/11/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Containers 2000 Limited

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Persons with Significant Control (3)

Officers (6)