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Name	Felixstowe Port Users' Association Limited
Address	7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF
VAT ID	no VAT ID available
Company No.	01327812 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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Officers (2)

Source: Companies House

Flower, Jason Henry Foxhall, Ipswich, England Status: Active Notified: 25/03/2015 Date of Birth: 09/1969 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Fraser, Simon Peter Foxhall, Ipswich, England Status: Active Notified: 01/04/2003 Date of Birth: 10/1956 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Maritime Cargo Processing PLC Status: Active Notified: 06/04/2016 Companies House Number: 01919399 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Felixstowe Port Users' Association Limited

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Officers (2)

Companies Controlled by This Company (1)