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Nom	UK Mail Limited
Adresse	120 Buckingham Avenue Slough SL1 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02072001 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 1986
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	DHL Parcel UK Limited Business Post Europe LTD.
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 Deutsche Post Ag Status: Active Notified: 22/12/2016 Companies House Number: Hrb 6792 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Fuller, Peter Stanley Slough Status: Active Notified: 28/07/2017 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Krohn, Peter Michael Slough Status: Active Notified: 01/09/2018 Date of Birth: 06/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Danish

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UK Mail Limited

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Persons with Significant Control (1)

Officers (2)