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Nom	Irish Ferries (UK) LTD
Adresse	C/O Ms M O Regan, Po Box 19 Ferryport Alexandra Road Dublin BT99 9XX
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.	10 mai 2016
Company Register Name	Irish Ferries (U.K.) Limited
Company Register Address	The Plaza Suite 4d - 4th Floor Liverpool L3 9QJ
Société Numéro de Registre	01019995 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
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 (2)

Source: Companies House

GB Irish Continental Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00041043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Irish Ferries Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00009344 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Corcoran, Thomas Upper Kilmacud Blackrock, Co Dublin, Ireland, Ireland Status: Active Notified: 30/03/2001 Date of Birth: 12/1964 Occupation: Accountant Role: Secretary Nationality: Irish

Freeman, Declan Dublin 1, D01w2f5, Ireland Status: Active Notified: 04/06/2015 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Ledwidge, David Alexandra Road, Dublin 1, Dublin, Ireland Status: Active Notified: 01/01/2013 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Rothwell, Eamonn Alexandra Road, Dublin, Ireland Status: Active Notified: 16/05/1992 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Sheen, Andrew Paul Alexandra Road, Dublin 1, Ireland Status: Active Notified: 02/04/2012 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: British

Companies Controlled by This Company (1)

GB Irish Ferries (U.K.) Services Limited Status: Active Companies House Number: 08785036

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Irish Ferries (UK) LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)