lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

KSI Portlink Limited

Address
Whitfield Court
Unit 2 - Honeywood Close
White Cliffs Business Park
Dover Kent
CT16 3NY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 September 2017
Company No. 06478292 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Customs Support Group Uk Limited Status: Active Notified: 11/05/2022 Companies House Number: 13614174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Strang, Karen Jacquelyn Status: Ceased Notified: 21/01/2017 Ceased: 11/05/2022 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Westgarth, Ian David Status: Ceased Notified: 21/01/2017 Ceased: 11/05/2022 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Harrold, Gary Richard Ferry Lane, Felixstowe, England Status: Active Notified: 12/07/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wegman, John Evert Ferry Lane, Felixstowe, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Wijnia, Wiebe Ferry Lane, Felixstowe, England Status: Active Notified: 01/03/2025 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Gildea, Elizabeth Margaret Ferry Lane, Felixstowe, England Status: Ceased Notified: 04/11/2022 Ceased: 10/01/2025 Date of Birth: 12/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Weermeijer, Frank Robbert Ferry Lane, Felixstowe, England Status: Ceased Notified: 11/05/2022 Ceased: 14/03/2024 Date of Birth: 01/1966 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch