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Nom	Delivery Investigations Limited
Adresse	Geopost Uk Limited Roebuck Lane Smethwick B66 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05607184 Show on Companies House
Accounts	dormant last accounts made up to 2 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Geopost UK Limited Homecall Limited Castlegate 401 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Delivery Investigations Limited

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Persons with Significant Control (1)

Officers (3)