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Nom	Stobart Ports Developments Limited
Adresse	Third Floor 15 Stratford Place London W1C 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06831959 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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 Westlink Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04444522 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Brady, Warwick London, England Status: Active Notified: 13/11/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dilworth, Nicholas Anthony London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,

Girdwood, Lewis Ian London, England Status: Active Notified: 09/09/2019 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SPD 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Companies House Number: 06776030 Nature of Control