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Nom	John H. Whitaker (Holdings) Limited
Adresse	Crown Dry Dock, Tower Street, Hull HU9 1TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00111581 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Boston Group Newco Limited Status: Active Notified: 20/10/2023 Companies House Number: 11802509 Nature of Control

Ownership of shares 75 to 100 percent as trust

Perry, Francis Henry Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares 25 to 50 percent as trust

Shimmin, Bernard Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control

Ownership of shares 25 to 50 percent as trust

Hitchcock, Simon John Status: Ceased Notified: 07/07/2023 Ceased: 20/10/2023 Date of Birth: 04/1974 Nature of Control

Significant influence or control as trust

Laughlin, William Charles Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 25 to 50 percent as trust

Officers (3)

Source: Companies House

Fish, Michael Alan Hull, England Status: Active Notified: 10/07/1991 Date of Birth: 08/1958 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgahey, Duncan Hull Status: Active Notified: 30/06/2015 Role: Secretary

Whitaker, John Mark Hull, England Status: Active Notified: 10/07/1991 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB H. Raper Limited Status: Active Notified: 06/04/2016 Companies House Number: 01245445 Nature of Control