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Nom	Doddle Parcel Services Limited
Adresse	Sutherland House 3 Lloyd's Avenue London EC3N 3DS
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.	11 mai 2016
Company Register Name	Ibis Parcel Services Limited
Company Register Address	C/O 31st Floor, London E14 5NR
Société Numéro de Registre	08877008 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
Noms Précédents	Esselco Parcel Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dorfman, Lloyd Marshall Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Significant influence or control

GB Lloyd Dorfman Children's Settlement Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Irwin, Jake William Hogarth London, United Kingdom Status: Active Notified: 23/05/2014 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rose, Daniel London Status: Active Notified: 29/09/2015 Role: Secretary

Dorfman, Lloyd Marshall London, United Kingdom Status: Ceased Notified: 05/02/2014 Ceased: 23/11/2023 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lauffer, Adam Samuel London, United Kingdom Status: Ceased Notified: 16/06/2014 Ceased: 10/11/2023 Date of Birth: 05/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Timothy Andrew London, United Kingdom Status: Ceased Notified: 16/06/2014 Ceased: 10/11/2023 Date of Birth: 04/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Doddle Parcel Services Limited

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Persons with Significant Control (2)

Officers (5)