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Nom	Port Ventures LTD
Adresse	21 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07553264 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Port, Alastair Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Port, Christopher Meadowfield Industrial Estate, Durham, England Status: Active Notified: 07/03/2011 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Port, Daniel Meadowfield Industrial Estate, Durham, England Status: Active Notified: 07/03/2011 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Port Homes Limited Status: Active Notified: 12/01/2017 Companies House Number: 10561331 Nature of Control

Significant influence or control

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Port Ventures LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)