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Nom	Port Sutton Bridge Agencies Limited
Adresse	West Bank Sutton Bridge Spalding PE12 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02159821 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
Statut de Société	active
Noms Précédents	C.RO Ports Sutton Bridge Agencies Limited Sutton Bridge Ship Agency 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 (2)

Source: Companies House

GB Port Sutton Bridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 01577650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C.Ro Ports Sutton Bridge Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2022 Companies House Number: 01577650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bowers, Neil Spalding, Lincolnshire, England Status: Active Notified: 27/10/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowers, Neil John Spalding, England Status: Active Notified: 27/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dove-Seymour, Benjamin David 2nd Floor, London Status: Ceased Notified: 21/10/2019 Ceased: 27/10/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Port Sutton Bridge Agencies Limited

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Persons with Significant Control (2)

Officers (3)