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Nom	London Thamesport Investments Limited
Adresse	Tomline House The Dock Felixstowe IP11 3SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06711785 Show on Companies House
Noms Précédents	Devicerealm 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hutchison Ports (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03484910 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 (5)

Source: Companies House

Ip, Sing Chi Container Port Road South, Kwai Chung, Hong Kong Status: Active Notified: 01/01/2014 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Kuo, Feng-Yi Zhongshan Dist., Taipei City, Taiwan Status: Active Notified: 21/08/2020 Date of Birth: 08/1968 Occupation: Businessman Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Mullett, Simon Richard Felixstowe, Suffolk, United Kingdom Status: Active Notified: 01/03/2010 Role: Secretary

Shih, Edith London, United Kingdom Status: Active Notified: 26/11/2008 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Tai, Jiin-Chyuan Zhongshan Dist., Taipei City, Taiwan Status: Active Notified: 21/08/2020 Date of Birth: 11/1958 Occupation: Businessman Role: Director Country of Residence: Taiwan Nationality: Taiwanese

Companies Controlled by This Company (1)

GB MTS (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03012311 Nature of Control