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Nom	Parcel Monkey LTD
Adresse	Fareham Reach 166 Fareham Road Gosport PO13 0FW
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.	29 novembre 2022
Company Register Name	Parcel Monkey Limited
Société Numéro de Registre	07097496 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	53100 - Activités de poste dans le cadre d'une obligation de service universel
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
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Persons with Significant Control (2)

Source: Companies House

GB Parcel Monkey Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07480007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ramiah, Navin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1980 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bagdanaviciute, Ieva Fareham Road, Gosport, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Doble, Paul Fareham Road, Gosport, England Status: Active Notified: 23/01/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faulkner, Andrew Stuart Chandlers Ford, United Kingdom Status: Ceased Notified: 07/12/2017 Ceased: 22/11/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Parcel Monkey LTD

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Persons with Significant Control (2)

Officers (3)