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Nom	The Mersey Docks and Harbour Company (Rsct) Limited
Adresse	Maritime Centre Port Of Liverpool Liverpool L21 1LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11853106 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Peel Ports Containers Limited Status: Active Notified: 28/02/2019 Companies House Number: 11851999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

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

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

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

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

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

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The Mersey Docks and Harbour Company (Rsct) Limited

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Persons with Significant Control (1)

Officers (5)