Toutes les informations sur:

Nom	Port Clearance Solutions Limited
Adresse	Hammond House Limekiln Street Dover CT17 9EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07348147 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Clear Port Holdings Limited Status: Active Notified: 11/02/2019 Companies House Number: 11723791 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%

GB Knights Of Old Limited Status: Active Notified: 01/03/2022 Companies House Number: 00583329 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

Deacon, Brian Paul Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2019 Date of Birth: 03/1964 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%

Deacon, Paula Eileen Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2019 Date of Birth: 03/1963 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%

Officers (4)

Source: Companies House

Beattie, William Ian Pentland Dover, England Status: Active Notified: 01/03/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English

Horton, Christopher John Dover, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horton, Stephen Andrew Dover, England Status: Active Notified: 01/02/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, Simon Dover, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Port Clearance Solutions Limited

Quick access

Persons with Significant Control (4)

Officers (4)