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Nom	Secured Express Limited
Adresse	Unit 2 Catalina Approach Omega South Warrington WA5 3UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07621335 Show on Companies House
Noms Précédents	The Delivery Group Limited Secured Mail Group Holdings Limited Stevton (NO.495) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Tdg 2018 Holdco Limited Status: Active Notified: 22/05/2018 Companies House Number: 11280236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Next Wave Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Nature of Control

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

Officers (8)

Source: Companies House

Carvell, Paul David Omega South, Warrington, England Status: Active Notified: 27/09/2011 Date of Birth: 03/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Evans, Meurig Fon Omega South, Warrington, England Status: Active Notified: 08/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Jason Omega South, Warrington, England Status: Active Notified: 20/07/2018 Role: Secretary

Owen, Michael John Omega South, Warrington, England Status: Active Notified: 03/02/2020 Date of Birth: 01/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Stokes, Stephen Leslie Omega South, Warrington, England Status: Active Notified: 27/03/2015 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilkins, James Harvey Omega South, Warrington, England Status: Active Notified: 20/07/2018 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brod, Jonathan Alfred Winwick Quay, Warrington Status: Ceased Notified: 27/05/2011 Ceased: 30/10/2013 Occupation: Director, Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British

Dowie, Ian Winwick Quay, Warrington Status: Ceased Notified: 05/05/2017 Ceased: 23/03/2018 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB The Delivery Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06625531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fedex Cross Border (UK) LTD Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 06777182 Nature of Control

Ownership of shares - 75% or more

GB P2P E Solutions Limited Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 08160198 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Secured Express Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)