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Nom	Absolutely Couriers Limited
Adresse	Unit 5 Spartan Close Warwick CV34 6RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10207841 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Absolutely Logistics Limited By ALL Means 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 (1)

Source: Companies House

GB Mach 1 Couriers Limited Status: Active Notified: 21/06/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Adams, David Laurence Oldbury, England Status: Active Notified: 22/02/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Justin Neil Oldbury, England Status: Active Notified: 22/02/2023 Role: Secretary

Khalil, Adnan Warwick, England Status: Active Notified: 29/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stockton, Jonathan Warwick, England Status: Active Notified: 29/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

West, Gary James Redhill, England Status: Ceased Notified: 22/02/2023 Ceased: 29/01/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David Michael Redhill, England Status: Ceased Notified: 22/02/2023 Ceased: 29/01/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Absolutely Couriers Limited

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Persons with Significant Control (1)

Officers (6)