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Nom	The BIG Green Parcel Group Limited
Adresse	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05356630 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
Statut de Société	dissolved
Noms Précédents	Dunwilco (1239) 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Big Green Parcel Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06459283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rolandi, Charles London, England Status: Active Notified: 02/05/2020 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Alastair Charles London, England Status: Active Notified: 02/05/2020 Date of Birth: 07/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The BIG Green Parcel Machine Limited Status: Active Notified: 06/04/2016 Companies House Number: 03125293 Nature of Control