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Nom	Delivered UK LTD
Adresse	375 Stirling Road Cressex Business Park High Wycombe Buckinghamshire HP12 3ST
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.	8 novembre 2019
Société Numéro de Registre	01658317 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Scarlet Couriers (Slough) 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

This data is incorrect?
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 (1)

Source: Companies House

GB Scarlet Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04340742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Barber, Adam Richard Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 01/06/2016 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barber, Jonathan James Cressex Business Park, High Wycombe, Buckinghamshire, England Status: Active Notified: 31/12/1990 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barker, Jamie Thomas Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 07/1985 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Cavendish, Martin Stewart Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 02/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Dickinson, Nicola Jane Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Leslie John Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 21/12/2018 Role: Secretary

Parsons, Leslie John Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 07/1963 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Roberts, Glen Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (8)