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Nom	P&O Ferries Division Holdings Limited
Adresse	Channel House, Channel View Road Dover Kent CT17 9TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06038090 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	50100 - Transports maritimes et côtiers de passagers
Statut de Société	active
Noms Précédents	Polebay 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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Officers (5)

Source: Companies House

Hebblethwaite, Peter Douglas Gerald Dover, Kent Status: Active Notified: 02/08/2019 Date of Birth: 03/1971 Occupation: Director Of Overnight Ropax Role: Director Country of Residence: United Kingdom Nationality: British

Kristensen, Jesper Dover, Kent Status: Active Notified: 03/08/2022 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Mitchell, Amelia Dover, Kent Status: Active Notified: 01/11/2020 Role: Secretary

Narayan, Prasad Dover, Kent Status: Active Notified: 03/08/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Alhashimy, Mohammad Ebrahim Ali Dover, Kent Status: Ceased Notified: 01/07/2019 Ceased: 14/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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P&O Ferries Division Holdings Limited

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Officers (5)