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Nom	Road Runner Essex LTD
Adresse	85 Britten Avenue Basildon Essex SS14 3SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12876863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Udayakumar, Gokulan Status: Active Notified: 14/09/2020 Date of Birth: 09/1985 Nature of Control

Ownership of shares - 75% or more

Murali, Odile Satya Status: Ceased Notified: 13/09/2020 Ceased: 14/09/2020 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Murali, Odile Satya Basildon, Essex, England Status: Active Notified: 05/01/2022 Date of Birth: 01/1989 Occupation: Administrator Role: Director Country of Residence: England Nationality: French

Udayakumar, Gokulan Basildon, Essex, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 09/1985 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Indian

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Road Runner Essex LTD

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Persons with Significant Control (2)

Officers (2)