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Nom	The Mersey Docks and Harbour Company (L 2) Limited
Adresse	Maritime Centre Port Of Liverpool Liverpool L21 1LA
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.	15 décembre 2019
Company Register Name	The Mersey Docks and Harbour Company (L2) Limited
Société Numéro de Registre	11853083 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	50300 - Transports fluviaux de passagers
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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Source: Companies House

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Source: Companies House

Clark, Jason Liverpool, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregory, Michael Anthony 1208 Geneva, Switzerland Status: Active Notified: 15/01/2020 Date of Birth: 08/1982 Occupation: Manager Role: Director Country of Residence: France Nationality: British

Khan, Farook Akhtar Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/02/2019 Role: Secretary

SchÄffers, Johannes Christianus Hubertus Geneva, Switzerland Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: Dutch

Smith, Russell Liverpool, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Vancampen, Tim Geneva 1208, Switzerland Status: Active Notified: 22/02/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Belgian

Veritiero, Claudio Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bou Malhab, José 1208 Geneva, Switzerland Status: Ceased Notified: 16/12/2021 Ceased: 12/12/2023 Date of Birth: 07/1989 Occupation: Business Development Manager Role: Director Country of Residence: Switzerland Nationality: French

Mcintyre, Lewis William Liverpool, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 08/01/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaren, Ian Liverpool, United Kingdom Status: Ceased Notified: 30/05/2022 Ceased: 19/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, James Anthony 50 Lonsdale Street, Melbourne, Australia Status: Ceased Notified: 08/03/2022 Ceased: 02/10/2023 Date of Birth: 08/1986 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Australian

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GB Mdhc Container Services Limited Status: Active Notified: 06/09/2019 Companies House Number: 12194512 Nature of Control

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Toutes les informations sur:

The Mersey Docks and Harbour Company (L 2) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)