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Nom	P&O North SEA Ferries Limited
Adresse	Channel House Channel View Road Dover CT17 9TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00809079 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	50100 - Transports maritimes et côtiers 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 P&O Ferries Division Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hebblethwaite, Peter Douglas Gerald Channel View Road, Dover, Kent Status: Active Notified: 01/04/2022 Date of Birth: 03/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Mitchell, Amelia Channel View Road, Dover, Kent Status: Active Notified: 01/11/2020 Role: Secretary

Narayan, Prasad Channel View Road, Dover, Kent Status: Active Notified: 03/08/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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P&O North SEA Ferries Limited

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Persons with Significant Control (1)

Officers (3)