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Nom	WE Deliver(U.K) Limited
Adresse	17 Greenacres Drive Birstall Batley WF17 9RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	WE Deliver (U.K) Limited
Company Register Address	1 Park View Court Shipley BD18 3DZ
Société Numéro de Registre	05722384 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	53202 - Autres activités de poste et de courrier
Statut de Société	active
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 (1)

Source: Companies House

Longbottom, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 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 (2)

Source: Companies House

Longbottom, Christopher Birstall, Batley, West Yorkshire Status: Active Notified: 27/02/2006 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Longbottom, Diane Birstall, Batley, West Yorkshire Status: Active Notified: 27/02/2006 Date of Birth: 10/1965 Role: Secretary Nationality: British

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WE Deliver(U.K) Limited

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Persons with Significant Control (1)

Officers (2)