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Name	Harwich International Pension Trustee Limited
Address	Tomline House The Dock Felixstowe IP11 3SY
VAT ID	no VAT ID available
Company No.	03472747 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Harwich International Port Limited Status: Active Notified: 06/04/2016 Companies House Number: 02486146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blaber, Jamie Felixstowe, Suffolk Status: Active Notified: 27/07/2020 Date of Birth: 11/1980 Occupation: Port Operator Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Gavin Roy Felixstowe, Suffolk, United Kingdom Status: Active Notified: 27/06/2006 Date of Birth: 04/1966 Occupation: Assistant Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mullett, Simon Richard Felixstowe, Suffolk, United Kingdom Status: Active Notified: 05/12/2011 Date of Birth: 07/1964 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

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

Page, Robert Clive Felixstowe Status: Active Notified: 30/03/2022 Date of Birth: 12/1953 Occupation: Business Coach Role: Director Country of Residence: United Kingdom Nationality: British

Whitney, Diana Mary Felixstowe, United Kingdom Status: Ceased Notified: 14/11/2007 Ceased: 01/07/2021 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Harwich International Pension Trustee Limited

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Persons with Significant Control (1)

Officers (6)