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Nom	Sharpness Dock Limited
Adresse	Victoria Group Holdings Limited Victoria Wharf Plymouth PL4 0RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03281609 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	52241 - Manutention
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Gatehouse, Mark Alexander Vernon Status: Active Notified: 11/05/2021 Date of Birth: 08/1949 Nature of Control

Significant influence or control

Lynch, Liam Bernard Status: Active Notified: 04/05/2023 Date of Birth: 10/1974 Nature of Control

Significant influence or control

GB Victoria Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06959771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gatehouse, Mark Alexander Vernon Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1949 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

Brown, Andrew Colin Plymouth Status: Active Notified: 06/08/2021 Role: Secretary

Gatehouse, Mark Alexander Vernon Plymouth, United Kingdom Status: Active Notified: 20/11/1996 Date of Birth: 08/1949 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Lynch, Liam Bernard Plymouth Status: Active Notified: 31/08/2021 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Strickland, Garry Martin Wanswell Berkeley, Gloucester, Gloucestershire Status: Active Notified: 18/10/2004 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turnbull, Andrew James Plymouth Status: Active Notified: 31/08/2021 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sharpness Dock Limited

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Persons with Significant Control (4)

Officers (5)