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Nom	DHL Ecommerce UK Limited
Adresse	Express House 120 Buckingham Avenue Slough Berkshire SL1 4LZ
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.	27 décembre 2018
Société Numéro de Registre	00965783 Show on Companies House
Noms Précédents	UK Mail Limited DHL Parcel UK Limited Business Post LTD
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Deutsche Post Ag Status: Active Notified: 22/12/2016 Companies House Number: Hrb 6792 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hill, Stuart Slough Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laird, Scott Slough Status: Active Notified: 01/09/2018 Date of Birth: 03/1982 Occupation: Vice President - Operations Role: Director Country of Residence: England Nationality: British

Lyall, Jaspreet Kaur Slough Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fuller, Peter Stanley Slough Status: Ceased Notified: 12/12/2016 Ceased: 01/03/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Krohn, Peter Michael Slough Status: Ceased Notified: 01/09/2018 Ceased: 11/09/2023 Date of Birth: 06/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Danish

Companies Controlled by This Company (1)

Imail Comms Limited Status: Ceased Notified: 28/07/2021 Ceased: 30/09/2021 Companies House Number: 13535125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Euroad Express LTDExpress House, 464 Berkshire Avenue, Slough, Berks, SL1 4PL