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Nom	BIS (Postal Services ACT 2011) Company Limited
Adresse	The Shareholder Executive The Department For Business Innovation And Skills 1 Victoria Street London SW1H 0ET
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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 mai 2017
Company Register Address	Masters House London W14 0QH
Société Numéro de Registre	07941521 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Secretary Of State For Business And Trade Status: Active Notified: 03/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Department For Business, Energy & Industrial Strategy Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Coppin, James Arthur London Status: Active Notified: 13/06/2022 Date of Birth: 11/1982 Occupation: Public Servant Role: Director Country of Residence: United Kingdom Nationality: British

Creswell, Carl Philip London Status: Active Notified: 24/08/2020 Date of Birth: 10/1976 Occupation: Senior Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Nautilus Secretaries Limited, London, United Kingdom Status: Active Notified: 07/03/2012 Role: Secretary Nationality: British

Steer, James Andrew London Status: Active Notified: 03/07/2020 Date of Birth: 04/1985 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Mark Francis London, United Kingdom Status: Ceased Notified: 08/02/2012 Ceased: 05/08/2016 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

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BIS (Postal Services ACT 2011) Company Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)