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Nom	UPS LTD
Adresse	Ups House Forest Road Felham Middx TW13 7DY
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	28 juin 2023
Company Register Name	UPS Limited
Company Register Address	2 Lotus Park Staines-Upon-Thames TW18 3AG
Société Numéro de Registre	01933173 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	53202 - Autres activités de poste et de courrier
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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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

UPS (UK) LTD2 Lotus Park, The Causeway, Staines Upon Thames, Middlesex, TW18 3AG

Persons with Significant Control (1)

Source: Companies House

GB Ups (Uk Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carrera Garcia, Daniel 1200 Brussels, Belgium Status: Active Notified: 01/03/2021 Date of Birth: 09/1971 Occupation: President Europe - Ups Role: Director Country of Residence: Netherlands Nationality: Spanish

Dunstan, Peter Kingsley The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1969 Occupation: Director Of Finance Role: Director Country of Residence: Germany Nationality: British

Dunstan, Peter Kingsley The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary

Kessler, Markus The Causeway, Staines-Upon-Thames, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: German

Stewardson, Peter Raoul The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 10/1964 Occupation: Legal Attorney Role: Director Country of Residence: Belgium Nationality: British

Akaltan, Cosar Ufku The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 01/10/2023 Ceased: 01/03/2024 Occupation: President Of Ups Uk, Nordics, Ireland And India Role: Director Country of Residence: United Kingdom Nationality: Turkish

Fletcher, Richard Stuart The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 01/10/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: British

Companies Controlled by This Company (1)

GB UPS Pension Plan Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07984908 Nature of Control