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Nom	RMS Ports Limited
Adresse	Boothferry Terminal Bridge Street Goole DN14 5SS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 février 2018
Société Numéro de Registre	06237623 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	RMS Europe Group LTD RMS Group Holdings Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Saunt, Jeremy Stuart Status: Active Notified: 15/04/2021 Date of Birth: 06/1961 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%

GB Yfm Private Equity Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2020 Companies House Number: 02174994 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bentley, Stephen Goole, North Humberside Status: Active Notified: 01/01/2023 Date of Birth: 04/1968 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Hindley, Gavin Michael Goole, England Status: Active Notified: 19/07/2007 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Ian Dominic Goole, England Status: Active Notified: 01/09/2009 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saunt, Jeremy Stuart Goole, England Status: Active Notified: 19/06/2014 Date of Birth: 06/1961 Occupation: Seed Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Mark Goole, England Status: Active Notified: 01/09/2021 Date of Birth: 02/1992 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Barraclough, Nigel Mark Clifton, Brighouse Status: Ceased Notified: 19/07/2007 Ceased: 30/09/2009 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Crossland, Paul Anthony Horsemarket, Caistor, Market Rasen Status: Ceased Notified: 19/07/2007 Ceased: 31/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Humber Human Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310292 Nature of Control