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Nom	Parcelmate Logistics Limited
Adresse	Thames Innovation Centre 2 Veridion Way Erith Greater London DA18 4AL
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.	10 novembre 2019
Société Numéro de Registre	10450490 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Parcelmate Logistics Limited \| NOT Applicable Meadring 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Egbeyemi, Niyi Status: Active Notified: 24/10/2019 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

John, Ceri Richard Status: Ceased Notified: 27/10/2017 Ceased: 02/10/2018 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Egbeyemi, Niyi Belvedere, Kent, England Status: Active Notified: 02/10/2018 Date of Birth: 07/1972 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Phillips, David Thornton Heath, Surrey, England Status: Active Notified: 02/10/2018 Date of Birth: 01/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Phillips, David Thornton Heath, Surrey, England Status: Active Notified: 02/10/2018 Role: Secretary

Rotimi, Ajibola Oluyemisi Erith, England Status: Ceased Notified: 02/09/2018 Ceased: 01/11/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Parcelmate Logistics Limited

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Persons with Significant Control (2)

Officers (4)