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Nom	Oliver's Wharf Limited
Adresse	Olivers Wharf Shipyard Estate Waterside Brightlingsea CO7 0AR
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.	12 mai 2016
Company Register Address	Stone House Goole DN14 5RA
Société Numéro de Registre	09220873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Port Invest Limited Status: Active Notified: 02/01/2020 Companies House Number: 11427445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Port Invest Limited Status: Ceased Notified: 29/06/2018 Ceased: 26/09/2018 Companies House Number: 11427445 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Svenborg Sund Holding 2013 Aps Status: Ceased Notified: 29/06/2018 Ceased: 22/10/2018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tage, Arvid Status: Ceased Notified: 31/07/2016 Ceased: 29/09/2021 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aarosin, Peter Goole, England Status: Active Notified: 29/09/2021 Date of Birth: 01/1958 Occupation: Ship Broker Role: Director Country of Residence: England Nationality: Danish

Kirby, Michael Goole, England Status: Active Notified: 29/09/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Silvana Leasing Limited Status: Active Notified: 29/06/2018 Companies House Number: 09492294 Nature of Control